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

FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA

Direct relationships & discovery leads

21 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: 21
Source-attributed rows: 1
Unconfirmed leads: 20
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
Subject	Relationship	Counterpart	Dates & evidence
CENTRO DE EDUCACAO TECNOLOGICA - POLO DUQUE DE CAXIAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2024-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VILA BUSINESS HOTEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2014-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENEAS GARCIA DINIZ	Registered corporate role inSource-attributed relationship	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2011-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE EDUCACAO TECNOLOGICA - POLO SAO PAULO I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2023-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE EDUCACAO TECNOLOGICA - POLO CONGONHAS II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2023-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2023-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HOTEL ESCOLA BELA VISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2004-03-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE EDUCACAO TECNOLOGICA - POLO RIO DE JANEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2023-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE EDUCACAO TECNOLOGICA - POLO CONTAGEM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2015-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FARMACIA FUNDACAO CSN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 1992-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECREIO DO TRABALHADOR GETULIO VARGAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 1994-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCOLA TECNICA PANDIA CALOGERAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 1992-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE EDUCACAO TECNOLOGICA - POLO CONGONHAS III	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2023-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE EDUCACAO TECNOLOG EDMUNDO DE MACEDO S SILVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 1991-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FUNDACAO CSN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2008-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE EDUCACAO AMBIENTAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2002-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FUNDACAO CSN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 1966-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO CULTURAL DA FUNDACAO CSN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2000-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE EDUCACAO TECNOLOGICA - POLO BELO HORIZONTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2023-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO EDUCACAO TECNOLOGICA-SAO GONCALO DO RIO ABAIXO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 2023-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COLEGIO MACEDO SOARES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FUNDACAO CSN PARA O DESENVOLVIMENTO SOCIAL E A CONSTRUCAO DA CIDADANIA	Current status not suppliedFrom: 1994-05-13 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 intelligence42 loaded links · 21 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 visible

Loaded links

21 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.