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

TNU TECH TECNOLOGIA EM SERVICOS DA INFORMACAO LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
Unconfirmed leads
1
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
ALEXSON RODRIGUES FERREIRARegistered corporate role inSource-attributed relationshipTNU TECH TECNOLOGIA EM SERVICOS DA INFORMACAO LTDACurrent status not suppliedFrom: 2014-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOPPANY TAMAS MARCONDES PALINKASRegistered corporate role inSource-attributed relationshipTNU TECH TECNOLOGIA EM SERVICOS DA INFORMACAO LTDACurrent status not suppliedFrom: 2014-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO PEREIRA JUNIORRegistered corporate role inSource-attributed relationshipTNU TECH TECNOLOGIA EM SERVICOS DA INFORMACAO LTDACurrent status not suppliedFrom: 2014-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO DE BRITO DAVIDRegistered corporate role inSource-attributed relationshipTNU TECH TECNOLOGIA EM SERVICOS DA INFORMACAO LTDACurrent status not suppliedFrom: 2014-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TNU SISTEMAS DE GESTAO LTDARegistered corporate role inSource-attributed relationshipTNU TECH TECNOLOGIA EM SERVICOS DA INFORMACAO LTDACurrent status not suppliedFrom: 2014-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA PEREIRA DE SOUZARegistered corporate role inSource-attributed relationshipTNU TECH TECNOLOGIA EM SERVICOS DA INFORMACAO LTDACurrent status not suppliedFrom: 2014-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO SILVA DOS SANTOSRegistered corporate role inSource-attributed relationshipTNU TECH TECNOLOGIA EM SERVICOS DA INFORMACAO LTDACurrent status not suppliedFrom: 2014-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIA MARTINSRegistered corporate role inSource-attributed relationshipTNU TECH TECNOLOGIA EM SERVICOS DA INFORMACAO LTDACurrent status not suppliedFrom: 2014-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO MACHADORegistered corporate role inSource-attributed relationshipTNU TECH TECNOLOGIA EM SERVICOS DA INFORMACAO LTDACurrent status not suppliedFrom: 2014-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TNU TECH TECNOLOGIA EM SERVICOS DA INFORMACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTNU TECH TECNOLOGIA EM SERVICOS DA INFORMACAO LTDACurrent status not suppliedFrom: 2014-04-17
  • 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 intelligence18 loaded links · 7 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
19
19 visible
Loaded links
18
10 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
TNU TECH TECNOLOGIA EM…ORGALEXSON RODRIGUES FERR…ORGKOPPANY TAMAS MARCONDE…ORGSERGIO PEREIRA JUNIORORGMARCELO DE BRITO DAVIDORGTNU SISTEMAS DE GESTAO…ORGJOAO BATISTA PEREIRA D…ORGFABIO SILVA DOS SANTOSORGCLAUDIA MARTINSORGEDUARDO MACHADOORGTNU TECH TECNOLOGIA EM…ORGTNU SISTEMAS DE GESTAO…ORGMARCO AURELIO LESSAORGFABIO SILVA DOS SANTOS…ORGClaudia MartinsPERSONClaudia MartinsPERSONCLAUDIA MARTINS — poss…ORGEDUARDO MACHADO — poss…ORGAVENIDA MARIA COELHO A…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. 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.