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

SK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
Unconfirmed leads
1
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
KLEBER DE SOUZA LEITE FILHORegistered corporate role inSource-attributed relationshipSK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.Current status not suppliedFrom: 2013-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.Current status not suppliedFrom: 2013-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPORTPLUS MARKETING ESPORTIVO LTDA.Registered corporate role inSource-attributed relationshipSK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.Current status not suppliedFrom: 2013-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS DA SILVARegistered corporate role inSource-attributed relationshipSK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.Current status not suppliedFrom: 2013-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS AUGUSTO RODRIGUES ALFRADIQUERegistered corporate role inSource-attributed relationshipSK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.Current status not suppliedFrom: 2013-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KLEBER FONSECA DE SOUZA LEITERegistered corporate role inSource-attributed relationshipSK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.Current status not suppliedFrom: 2013-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KLEFER PRODUCOES E PROMOCOES LTDARegistered corporate role inSource-attributed relationshipSK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.Current status not suppliedFrom: 2013-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO FURTADO CAMPOSRegistered corporate role inSource-attributed relationshipSK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.Current status not suppliedFrom: 2013-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO PALMEIRO DE SOUZA LEITERegistered corporate role inSource-attributed relationshipSK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.Current status not suppliedFrom: 2013-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELSO VENANCIO VIEIRA FONSECARegistered corporate role inSource-attributed relationshipSK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.Current status not suppliedFrom: 2013-02-27
  • 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 intelligence19 loaded links · 7 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
20
20 visible
Loaded links
19
10 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
SK1 TECNOLOGIA EM ENTR…ORGKLEBER DE SOUZA LEITE …ORGSK1 TECNOLOGIA EM ENTR…ORGSPORTPLUS MARKETING ES…ORGLUIZ CARLOS DA SILVAORGCARLOS AUGUSTO RODRIGU…ORGKLEBER FONSECA DE SOUZ…ORGKLEFER PRODUCOES E PRO…ORGSERGIO FURTADO CAMPOSORGEDUARDO PALMEIRO DE SO…ORGELSO VENANCIO VIEIRA F…ORGRUA CONDE DE IRAJA 260…ORGSPORTPLUS MARKETING ES…ORGELSO VENANCIO VIEIRA F…ORGLuiz Carlos Da SilvaPERSONLUIZ CARLOS DA SILVA —…ORGKLEFER PRODUCOES E PRO…ORGEDUARDO PALMEIRO DE SO…ORGEDUARDO PALMEIRO DE SO…ORGELSO VENANCIO VIEIRA F…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.