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

GERMANICA F&I LIMITADA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
2
Unconfirmed leads
14
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
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS UBIRATAN GARMSRegistered corporate role inSource-attributed relationshipGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS FERNANDO GARMSRegistered corporate role inSource-attributed relationshipGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANICA F&I LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGERMANICA F&I LIMITADACurrent status not suppliedFrom: 2012-07-18
  • 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 intelligence32 loaded links · 16 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
GERMANICA F&I LIMITADAORGGERMANICA F&I LIMITADAORGGERMANICA F&I LIMITADAORGGERMANICA F&I LIMITADAORGGERMANICA F&I LIMITADAORGGERMANICA F&I LIMITADAORGGERMANICA F&I LIMITADAORGGERMANICA F&I LIMITADAORGGERMANICA F&I LIMITADAORGGERMANICA F&I LIMITADAORGCARLOS UBIRATAN GARMSORGGERMANICA F&I LIMITADAORGGERMANICA F&IORGMARCOS FERNANDO GARMSORGGERMANICA F&I LIMITADAORGGERMANICA F&I LIMITADAORGGERMANICA F&I LIMITADAORGRUA ALBINO JOSE BARBOS…ORGRUA JOAO NAGIB 950 SAL…ORGVIA ANTONIO CRUANES FI…ORGAVENIDA SAUDE 1550 SAL…ORGAVENIDA WASHINGTON LUI…ORGAVENIDA MAJOR JOSE LEV…ORGRUA FIORAVANTE MANCINO…ORGAVENIDA DAS AMOREIRAS …ORGAVENIDA MOGI MIRIM 100…ORGCARLOS UBIRATAN GARMS …ORGAVENIDA SIQUEIRA CAMPO…ORGAVENIDA NOSSA SENHORA …ORGMARCOS FERNANDO GARMS …ORGAVENIDA MANSUR FRAYHA …ORGAVENIDA PRINCESA DO SU…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.