SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

CBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURA

Direct relationships & discovery leads

14 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
14
Source-attributed rows
4
Unconfirmed leads
10
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2020-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CBSIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2024-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CBSIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2019-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAVID MOISE SALAMARegistered corporate role inSource-attributed relationshipCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2019-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CBSIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2011-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CBSIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2012-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2022-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTORIA STEINBRUCHRegistered corporate role inSource-attributed relationshipCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2020-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CBSIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2011-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2020-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CBSI ITAGUAIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2012-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO BARROS MERCADANTE OLIVARegistered corporate role inSource-attributed relationshipCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2020-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBERTO DE SENNA SANTOSRegistered corporate role inSource-attributed relationshipCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2020-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCBSI - COMPANHIA BRASILEIRA DE SERVICOS DE INFRAESTRUTURACurrent status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence28 loaded links · 14 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
CBSI - COMPANHIA BRASI…ORGCBSI - COMPANHIA BRASI…ORGCBSIORGCBSIORGDAVID MOISE SALAMAORGCBSIORGCBSIORGCBSI - COMPANHIA BRASI…ORGVICTORIA STEINBRUCHORGCBSIORGCBSI - COMPANHIA BRASI…ORGCBSI ITAGUAIORGPEDRO BARROS MERCADANT…ORGALBERTO DE SENNA SANTOSORGCBSI - COMPANHIA BRASI…ORGRODOVIA PR-423 5500 8…ORGAVENIDA CHARLES SCHNNE…ORGRUA BARBOSA DE FREITAS…ORGDAVID MOISE SALAMA — p…ORGAVENIDA SETE DE SETEMB…ORGESTRADA CASA DE PEDRA …ORGAVENIDA SEN.VITORINO F…ORGVICTORIA STEINBRUCH — …ORGAVENIDA BRIGADEIRO FAR…ORGRODOVIA MINAS GERAIS 1…ORGESTRADA PREFEITO WILSO…ORGPEDRO BARROS MERCADANT…ORGALBERTO DE SENNA SANTO…ORGRUA PRES CAMPOS SALES …ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.