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
MENDES JUNIOR ENGENHARIA S.A
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 2
- Unconfirmed leads
- 80
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ESCRITORIO REPRESENTACAO DA DIVISAO CENTRO NORTE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-04-02
|
| OBRA 759 TERRA PRETA-PEDREIRA BRAGANTINA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-10-19
|
| OBRA 710 RODOVIA TO 134 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-06-11
|
| OBRA 751 ANEL VIARIO DE SAO JOSE DOS CAMPOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-09-26
|
| OBRA 428 DEPOSITO GOIANIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-02-24
|
| OBRA 678 GINASIO DE BRASILIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-02-19
|
| OBRA 583-11 CENTRAL DE CONCRETO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-06-30
|
| UNIDADE DE CAPITOLIO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-11-23
|
| OBRA 758 MATAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-12-26
|
| OBRA 715 PARNAIBA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-02-24
|
| OBRA 718 PROSEGE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-09-24
|
| EUGENIO JOSE BOCCHESE MENDES | Registered corporate role inSource-attributed relationship | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 2019-05-31
|
| OBRA 712 RONDON DO PARA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-08-17
|
| GERENCIA DE MATO GROSSO DO SUL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-12-04
|
| OBRA 759 TERRA PRETA-PEDREIRA SAO SEBASTIAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-10-19
|
| OBRA 768 REGIAO SUL MS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-10-21
|
| OBRA 767 OBRAS NO INTERIOR DE RONDONIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-01-19
|
| CANTEIRO DE APOIO OBRA 643 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-04-18
|
| OBRA 754-PEDREIRA FRANCA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-03-15
|
| OBRA 765 DRENAGEM E INFRA ESTRUTURA EM ARAGUAINA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-10-22
|
| 693-UNIDADE NEGOCIAL SAO PAULO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-11-28
|
| OBRA 790-FERNAO DIAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-02-21
|
| OBRA 709 RODOVIA GO 206 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-07-07
|
| ESCRITORIO DE REPRESENTACAO EN TERESINA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-06-16
|
| ESCRITORIO DE REPRESENTACAO DE MANAUS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-09-19
|
| ANDREA GUIMARAES MENDES | Registered corporate role inSource-attributed relationship | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 2018-03-21
|
| ESCRITORIO DE REPRESENTACAO DE MACEIO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-10-07
|
| OBRA 518 DOIS LAJEADOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-11-09
|
| OBRA 427-DEPOSITO LARANJAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-02-28
|
| ESCRITORIO DE REPRESENTACAO EM JOAO PESSOA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-03-15
|
| OBRA 764 DRENAGEM E PAVIMENTACAO DE PALMAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-08-17
|
| OBRA 757-ESTRUTURA DE RETIRO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-01-19
|
| OBRA 780 BANGU | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-02-12
|
| ESCRITORIO DE REPRESENTACAO SAO JOSE DOS CAMPOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-07-15
|
| OBRA 522 UNAI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-11-12
|
| OBRA 532 MACAPA PMM | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-01-12
|
| OBRA 655-11 REDUC | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-07-29
|
| OBRA 530-RODOVIAS TO-222/TO336 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-01-12
|
| ESCRITORIO DE REPRESENTACAO EM RIO BRANCO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-04-15
|
| OBRA 711 CAULIM | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-05-02
|
| OBRA 766-RODOVIA TO-080 DIVINOPOLIS-CASEARA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-11-23
|
| ESCRITORIO DE REPRESENTACAO DE BELEM | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-09-25
|
| OBRA 783 CONTORNO SANTO AMARO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-08-28
|
| OBRA 781-LINHA VERMELHA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-07-30
|
| OBRA 759-TERRA PRETA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-06-14
|
| OBRA 769 - MATO GROSSO DO SUL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-03-07
|
| OBRA 677-CEMIG LTS/SES | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-01-30
|
| OBRA 789 BR 251 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-09-14
|
| ESCRITORIO DE REPRESENTACAO DE PORTO VELHO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-11-07
|
| ESCRITORIO REPRESENTACAO EM FLORIANOPOLIS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-05-04
|
| ESCRITORIO COMERCIAL DE OBRAS INDUSTRIAIS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-07-19
|
| ESCRITORIO OPERACIONAL ESTADO DO RIO DE JANEIRO-ESC.03 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1990-09-01
|
| OBRA 795 TIJUCA RIO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-09-16
|
| OBRA 695 ORSUB | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-02-05
|
| OBRA 786-CAIC | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-06-01
|
| OBRA 713 RODOVIA GO 210 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-10-21
|
| OBRA 785 PIER DE RIO GRANDE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-12-30
|
| OBRA 637 UHE TAQUARUCU | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1990-08-21
|
| ESCRITORIO DE REPRESENTACAO EM IMPERATRIZ | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-05-04
|
| ESCRITORIO DE APOIO A OBRA 710 RODOVIA TO 134 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-06-11
|
| OBRA 429 DEPOSITO RIO BRANCO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-12-07
|
| 0BRA 717 EMISSARIO SUBMARINO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-07-09
|
| DEPOSITO 426 ITAPARICA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-02-28
|
| ESCRITORIO DE REPRESENTACAO RIBEIRAO PRETO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-07-15
|
| OBRA 708 VICINAIS INCRA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-05-04
|
| ESCRITORIO REPRESENTACAO DE CURITIBA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-04-20
|
| OBRA 716 ACESSO FORTALEZA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-07-09
|
| OBRA 763-REGIAO PANTANAL-MS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-11-27
|
| OBRA 702 PREDIO MENDESPREV | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-06-08
|
| OBRA 575-SALINAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-11-01
|
| OBRA 531 BARRAGEM JOAO LEITE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-01-27
|
| OBRA 755-PCH DE SAO JOSE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-07-07
|
| ESCRITORIO DE REPRESENTACAO EM TERESINA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-06-16
|
| ESCRITORIO DE REPRESENTACAO SALVADOR | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-12-03
|
| ESCRITORIO DE REPRESENTACAO DE CUIABA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-07-13
|
| ESCRITORIO DE REPRESENTACAO DE PALMAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1991-09-26
|
| DSP ARMAZEM DE SANTOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1990-09-28
|
| OBRA 719 MAGNESITA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1993-11-09
|
| OBRA 616-OLEODUTO GUARAREMA-REPLAN | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1992-01-13
|
| PEDREIRA TIETE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1990-08-21
|
| OBRA 716.11 USINA DE ASFALTO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-01-10
|
| OBRA 770-CODEBA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MENDES JUNIOR ENGENHARIA S.A | Current status not suppliedFrom: 1994-03-16
|
Network intelligence100 loaded links · 80 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
80
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.