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 CONCRETO LTDA.

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
5
Unconfirmed leads
11
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
JOSE EDSON SESTIRegistered corporate role inSource-attributed relationshipJOFEGE CONCRETO 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 CONCRETO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE CONCRETO LTDA.Current status not suppliedFrom: 2018-10-19
  • 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 CONCRETO 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 CONCRETO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE CONCRETO 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 CONCRETO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE CONCRETO 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 CONCRETO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE CONCRETO 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 CONCRETO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE CONCRETO 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
FERNANDES ALVES BARBOSARegistered corporate role inSource-attributed relationshipJOFEGE CONCRETO 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 CONCRETO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE CONCRETO 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 CONCRETO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE CONCRETO 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 CONCRETO 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 CONCRETO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE CONCRETO 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 CONCRETO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE CONCRETO 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
JOAO BATISTA PECORARIRegistered corporate role inSource-attributed relationshipJOFEGE CONCRETO 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 CONCRETO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE CONCRETO 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 CONCRETO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE CONCRETO 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
Explore the wider network →
Network intelligence35 loaded links · 18 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
36
32 visible
Loaded links
35
16 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
JOFEGE CONCRETO LTDA.ORGJOSE EDSON SESTIORGJOFEGE CONCRETO LTDA.ORGJOFEGE PARTICIPACOES L…ORGJOFEGE CONCRETO LTDA.ORGJOFEGE CONCRETO LTDA.ORGJOFEGE CONCRETO LTDA.ORGJOFEGE CONCRETO LTDA.ORGFERNANDES ALVES BARBOSAORGJOFEGE CONCRETO LTDA.ORGJOFEGE CONCRETO LTDA.ORGJOSE ALVES BARBOSAORGJOFEGE CONCRETO LTDA.ORGJOFEGE CONCRETO LTDA.ORGJOAO BATISTA PECORARIORGJOFEGE CONCRETO LTDA.ORGJOFEGE CONCRETO LTDA.ORGJOSE EDSON SESTI — pos…ORGRODOVIA MG 439 S/N KM …ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJofege ParticipacoesORGJOSE ALVES BARBOSAORGRODOVIA PRESIDENTE TAN…ORGESTRADA MUNICIPAL CORU…ORGESTRADA MUNICIPAL PEDR…ORGRUA ROSARIO TAKAKI 740…ORGFERNANDES ALVES BARBOS…ORGAVENIDA PEDRO MASCAGNI…ORGRODOVIA SP-73 6335 GAL…ORGJOSE ALVES BARBOSA — p…ORGRUA YAYA SIQUEIRA FAGU…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.