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

FORT CONSTRUTORA E INCORPORADORA LTDA

Direct relationships & discovery leads

25 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
25
Source-attributed rows
3
Unconfirmed leads
22
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
WILSON PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2014-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO PEROLA NEGRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2017-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO POR DO SOL 1Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2017-05-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO MANAUS 2Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2019-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILTON PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2013-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILKER MARCOS PEREIRA SILVARegistered corporate role inSource-attributed relationshipFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2013-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FORT CONSTRUTORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2013-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL AGUA MARINHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2018-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO POR DO SOL 4Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2017-05-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO POR DO SOL 3Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2017-05-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO POR DO SOL 10Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2018-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO TOPAZIO IMPERIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2017-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO POR DO SOL 11Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2018-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO POR DO SOL 7Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO POR DO SOL 8Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO PROGRESSO AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2020-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO POR DO SOL 5Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2017-05-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FORT CONSTRUTORA E INCORPORADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO PEDRA DO SOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2018-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO POR DO SOL 6Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2017-05-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO RESIDENCIAL ALVORADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2016-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO POR DO SOL 2Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2017-05-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FORT CONSTRUTORA E INCORPORADORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2019-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO POR DO SOL 9Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2017-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO POR DO SOL 12Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFORT CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2018-08-22
  • 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 intelligence51 loaded links · 26 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
52
32 visible
Loaded links
51
25 direct
Source datasets
1
in this network
Discovery candidates
26
explicitly marked, not discarded
FORT CONSTRUTORA E INC…ORGWILSON PEREIRA DA SILVAORGCONDOMINIO PEROLA NEGRAORGCONDOMINIO POR DO SOL 1ORGCONDOMINIO MANAUS 2ORGNILTON PEREIRA DA SILVAORGWILKER MARCOS PEREIRA …ORGFORT CONSTRUTORAORGRESIDENCIAL AGUA MARINHAORGCONDOMINIO POR DO SOL 4ORGCONDOMINIO POR DO SOL 3ORGCONDOMINIO POR DO SOL 10ORGCONDOMINIO TOPAZIO IMP…ORGCONDOMINIO POR DO SOL 11ORGCONDOMINIO POR DO SOL 7ORGCONDOMINIO POR DO SOL 8ORGCONDOMINIO PROGRESSO AORGCONDOMINIO POR DO SOL 5ORGFORT CONSTRUTORA E INC…ORGCONDOMINIO PEDRA DO SOLORGCONDOMINIO POR DO SOL 6ORGCONDOMINIO RESIDENCIAL…ORGCONDOMINIO POR DO SOL 2ORGFORT CONSTRUTORA E INC…ORGCONDOMINIO POR DO SOL 9ORGCONDOMINIO POR DO SOL 12ORGWILSON PEREIRA DA SILV…ORGWilson Pereira Da SilvaPERSONRUA DAS MAGNOLIAS 771 …ORGAVENIDA VEREADOR ANTON…ORGRUA MANAUS 42 3880000…ORGNILTON PEREIRA DA SILV…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.