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
F S CONSTRUCOES LTDA
Relationships, source records & discovery leads
All 45 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 41 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
- 4
- Source-attributed rows
- 5
- Unconfirmed leads
- 40
- 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 |
|---|---|---|---|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | F S CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-04-12
|
| FABIO SANTOS PEREIRA | Registered corporate role inDirect to this recordSource-attributed relationship | F S CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-04-12
|
| MARTA RIBEIRO GOMES | Registered corporate role inDirect to this recordSource-attributed relationship | F S CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-04-12
|
| F S CONSTRUCOES LTDA | Registered addressFurther network contextSource-attributed relationship | RUA BENEVIDES CAETANO DA SILVEIRA 176 32639510 MG 4133 | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F. S. CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| CONSTRUTORA PRISMA | Published identifier cross-referenceFurther network contextSource-attributed relationship | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F. S. CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F.S.CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FABIO SANTOS PEREIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | FABIO SANTOS PEREIRA — possible shared identity | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| MARTA RIBEIRO GOMES | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MARTA RIBEIRO GOMES — possible shared identity | Current status not supplied
|
| F & S CONSTRUCOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F & S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F. S. CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| F S CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
| FS CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fs Construções Ltda | Current status not supplied
|
Network intelligence45 loaded links · 40 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
45
32 visible
Loaded links
45
4 direct
Source datasets
1
in this network
Discovery candidates
40
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.