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

JOFEGE MIX ARGAMASSA LTDA.

Direct relationships & discovery leads

12 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
12
Source-attributed rows
4
Unconfirmed leads
8
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
JOFEGE MIX ARGAMASSA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE MIX ARGAMASSA LTDA.Current status not suppliedFrom: 2023-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE MIX ARGAMASSA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE MIX ARGAMASSA LTDA.Current status not suppliedFrom: 2026-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE MIX ARGAMASSA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE MIX ARGAMASSA LTDA.Current status not suppliedFrom: 2024-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE MIX ARGAMASSA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE MIX ARGAMASSA LTDA.Current status not suppliedFrom: 2014-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALVES BARBOSARegistered corporate role inSource-attributed relationshipJOFEGE MIX ARGAMASSA LTDA.Current status not suppliedFrom: 2013-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE MIX ARGAMASSA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE MIX ARGAMASSA LTDA.Current status not suppliedFrom: 2014-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE MIX ARGAMASSA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE MIX ARGAMASSA LTDA.Current status not suppliedFrom: 2013-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PCRR CONSULTORIA DE NEGOCIOS E GESTAO IMOBILIARIA LTDARegistered corporate role inSource-attributed relationshipJOFEGE MIX ARGAMASSA LTDA.Current status not suppliedFrom: 2024-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipJOFEGE MIX ARGAMASSA LTDA.Current status not suppliedFrom: 2013-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE MIX ARGAMASSA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE MIX ARGAMASSA LTDA.Current status not suppliedFrom: 2021-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE MIX ARGAMASSA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE MIX ARGAMASSA LTDA.Current status not suppliedFrom: 2026-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SESTE ADMINISTRACAO DE BENS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipJOFEGE MIX ARGAMASSA LTDA.Current status not suppliedFrom: 2024-06-11
  • 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 intelligence31 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
32
32 visible
Loaded links
31
12 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
JOFEGE MIX ARGAMASSA L…ORGJOFEGE MIX ARGAMASSA L…ORGJOFEGE MIX ARGAMASSA L…ORGJOFEGE MIX ARGAMASSA L…ORGJOFEGE MIX ARGAMASSA L…ORGJOSE ALVES BARBOSAORGJOFEGE MIX ARGAMASSA L…ORGJOFEGE MIX ARGAMASSA L…ORGPCRR CONSULTORIA DE NE…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE MIX ARGAMASSA L…ORGJOFEGE MIX ARGAMASSA L…ORGSESTE ADMINISTRACAO DE…ORGAVENIDA PEDRO MASCAGNI…ORGAVENIDA DE CILLO 1465 …ORGAVENIDA DOUTOR PAULO D…ORGRUA ROSARIO TAKAKI 740…ORGJOSE ALVES BARBOSA — p…ORGAVENIDA LOURENCO BELLO…ORGAVENIDA PEDRO MASCAGNI…ORGPCRR CONSULTORIA DE NE…ORGJOAO BATISTA PECORARIORGPCRR CONSULTORIA DE NE…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJofege ParticipacoesORGJOSE ALVES BARBOSAORGRODOVIA SP-73 6345 GAL…ORGAVENIDA CARLOS FERREIR…ORGSESTE ADMINISTRACAO DE…ORGJOSE EDSON SESTIORGSESTE ADMINISTRACAO DE…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.