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

VALID CERTIFICADORA DIGITAL LTDA.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
1
Unconfirmed leads
12
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
VALID CERTIFICADORA DIGITAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2018-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALID CERTIFICADORA DIGITAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2018-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALID CERTIFICADORA DIGITAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2018-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALID CERTIFICADORA DIGITAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2018-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALID CERTIFICADORA DIGITAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2018-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALID CERTIFICADORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2011-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ILSON ROQUE BRESSANRegistered corporate role inSource-attributed relationshipVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2022-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALID CERTIFICADORA DIGITAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2018-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALID CERTIFICADORA DIGITAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2018-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALID CERTIFICADORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2015-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALID CERTIFICADORA DIGITAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2018-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALID CERTIFICADORA DIGITAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2018-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALID CERTIFICADORA DIGITAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALID CERTIFICADORA DIGITAL LTDA.Current status not suppliedFrom: 2018-03-14
  • 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 intelligence26 loaded links · 13 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
27
27 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
VALID CERTIFICADORA DI…ORGVALID CERTIFICADORA DI…ORGVALID CERTIFICADORA DI…ORGVALID CERTIFICADORA DI…ORGVALID CERTIFICADORA DI…ORGVALID CERTIFICADORA DI…ORGVALID CERTIFICADORAORGILSON ROQUE BRESSANORGVALID CERTIFICADORA DI…ORGVALID CERTIFICADORA DI…ORGVALID CERTIFICADORAORGVALID CERTIFICADORA DI…ORGVALID CERTIFICADORA DI…ORGVALID CERTIFICADORA DI…ORGESTRADA DOS BANDEIRANT…ORGAVENIDA ADOLFO PINHEIR…ORGRUA TAQUARI 45 SALA 1…ORGRUA PADRE LUIZ 17 SALA…ORGRUA ROMA 620 SALA 25B…ORGRUA DA CONSOLACAO 1601…ORGILSON ROQUE BRESSAN — …ORGRUA PADRE MACHADO 455 …ORGAVENIDA ANCHIETA 173 1…ORGRUA LAURA MAIELLO KOOK…ORGRUA PEIXOTO GOMIDE 527…ORGAVENIDA INDUSTRIAL 168…ORGRUA VOLUNTARIOS DA PAT…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.