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

CONSORCIO ESPACO CULTURAL - PB

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 5 describe further network context, not direct relationships to this subject. 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.

Direct rows
5
Source-attributed rows
8
Unconfirmed leads
2
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
COMTERMICA COMERCIAL TERMICA LTDARegistered corporate role inDirect to this recordSource-attributed relationshipCONSORCIO ESPACO CULTURAL - PBCurrent status not suppliedFrom: 2013-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGAPE CONSTRUCOES E SERVICOS LTDARegistered corporate role inDirect to this recordSource-attributed relationshipCONSORCIO ESPACO CULTURAL - PBCurrent status not suppliedFrom: 2013-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPECC ENGENHARIA, COMERCIO E CONSTRUCOES LTDA.Registered corporate role inDirect to this recordSource-attributed relationshipCONSORCIO ESPACO CULTURAL - PBCurrent status not suppliedFrom: 2013-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO ESPACO CULTURAL - PBReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCONSORCIO ESPACO CULTURAL - PBCurrent status not suppliedFrom: 2013-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE JOSE MOUSINHO MOREIRARegistered corporate role inDirect to this recordSource-attributed relationshipCONSORCIO ESPACO CULTURAL - PBCurrent status not suppliedFrom: 2013-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPECC ENGENHARIA, COMERCIO E CONSTRUCOES LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipCOMPECC ENGENHARIA, COMERCIO E CONSTRUCOES LTDA. — CNPJ basic 03503388Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMTERMICA COMERCIAL TERMICA LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipCOMTERMICA COMERCIAL TERMICA LTDA — CNPJ basic 08560898Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGAPE CONSTRUCOES E SERVICOS LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipAGAPE CONSTRUCOES E SERVICOS LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO ESPACO CULTURAL - PBRegistered addressFurther network contextSource-attributed relationshipRUA DAS ORQUIDEAS 207 58103762 PB 1965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGAPE CONSTRUCOES E SERVICOS LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedÁgape Construções E Serviços LtdaCurrent status not supplied
  • 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 intelligence10 loaded links · 2 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
11
11 visible
Loaded links
10
5 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
CONSORCIO ESPACO CULTU…ORGCOMTERMICA COMERCIAL T…ORGAGAPE CONSTRUCOES E SE…ORGCOMPECC ENGENHARIA, CO…ORGCONSORCIO ESPACO CULTU…ORGALEXANDRE JOSE MOUSINH…ORGCOMTERMICA COMERCIAL T…ORGAGAPE CONSTRUCOES E SE…ORGÁgape Construções E Se…ORGCOMPECC ENGENHARIA, CO…ORGRUA DAS ORQUIDEAS 207 …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.

4 returned paths
1
Ranking priority 48/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CONSORCIO ESPACO CULTURAL - PB
Company
Registered corporate role in
AGAPE CONSTRUCOES E SERVICOS LTDA
RegistryOrganizationRecord
Published identifier cross-reference
AGAPE CONSTRUCOES E SERVICOS LTDA
Company
Published identifier cross-reference
Ágape Construções E Serviços Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 30/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CONSORCIO ESPACO CULTURAL - PB
Company
Registered corporate role in
AGAPE CONSTRUCOES E SERVICOS LTDA
RegistryOrganizationRecord
Published identifier cross-reference
AGAPE CONSTRUCOES E SERVICOS LTDA
Company
Reported establishment of CNPJ legal entity
AGAPE SERVICOS
Company
Published identifier cross-reference
Ágape Construções E Serviços Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CONSORCIO ESPACO CULTURAL - PB
Company
Registered corporate role in
AGAPE CONSTRUCOES E SERVICOS LTDA
RegistryOrganizationRecord
Possible identity match — distinct records
Ágape Construções E Serviços Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CONSORCIO ESPACO CULTURAL - PB
Company
Registered corporate role in
AGAPE CONSTRUCOES E SERVICOS LTDA
RegistryOrganizationRecord
Published identifier cross-reference
AGAPE CONSTRUCOES E SERVICOS LTDA
Company
Reported establishment of CNPJ legal entity
AGAPE CONSTRUCOES E SERVICOS LTDA
Company
Possible identity match — distinct records
Ágape Construções E Serviços Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.