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

TECNOBLU COMERCIO DE REFRIGERACAO LTDA

Relationships, source records & discovery leads

All 14 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 8 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
6
Source-attributed rows
8
Unconfirmed leads
6
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
BAGATOLI COMERCIO DE REFRIGERACAO LTDARegistered corporate role inDirect to this recordSource-attributed relationshipTECNOBLU COMERCIO DE REFRIGERACAO LTDACurrent status not suppliedFrom: 2026-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECNOFORTEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECNOBLU COMERCIO DE REFRIGERACAO LTDACurrent status not suppliedFrom: 2015-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIRegistered corporate role inDirect to this recordSource-attributed relationshipTECNOBLU COMERCIO DE REFRIGERACAO LTDACurrent status not suppliedFrom: 2026-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAICON BAGATOLIRegistered corporate role inDirect to this recordSource-attributed relationshipTECNOBLU COMERCIO DE REFRIGERACAO LTDACurrent status not suppliedFrom: 2026-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECNOBLU COMERCIO DE REFRIGERACAO LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipTecnoblu Comercio De Refrigeração LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECNOFORTEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECNOBLU COMERCIO DE REFRIGERACAO LTDACurrent status not suppliedFrom: 2014-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAGATOLI COMERCIO DE REFRIGERACAO LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipBAGATOLI COMERCIO DE REFRIGERACAO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECNOFORTERegistered addressFurther network contextSource-attributed relationshipRUA JOAQUIM NABUCO 36 CASA: FUNDOS; 89041070 SC 8047Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAGATOLI COMERCIO DE REFRIGERACAO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBAGATOLI COMERCIO DE REFRIGERACAO LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECNOFORTEPublished identifier cross-referenceFurther network contextSource-attributed relationshipTecnoblu Comercio De Refrigeração LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIAdministradorFurther network contextDiscovery lead — unconfirmedBAGATOLI COMERCIO DE REFRIGERACAO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAICON BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMAICON BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECNOFORTERegistered addressFurther network contextSource-attributed relationshipRODOVIA GOVERNADOR MARIO COVAS S/N GALPAO01 PAVMTO01 BLOCO 01 - MODULO 02 BOX 06 29157100 ES 5625Current status not supplied
  • 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 intelligence14 loaded links · 6 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
14
14 visible
Loaded links
14
6 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
TECNOBLU COMERCIO DE R…ORGBAGATOLI COMERCIO DE R…ORGTECNOFORTEORGALDIVAR BAGATOLIORGMAICON BAGATOLIORGTecnoblu Comercio De R…ORGTECNOFORTEORGBAGATOLI COMERCIO DE R…ORGBAGATOLI COMERCIO DE R…ORGALDIVAR BAGATOLIORGRUA JOAQUIM NABUCO 36 …ORGALDIVAR BAGATOLI — pos…ORGMAICON BAGATOLI — poss…ORGRODOVIA GOVERNADOR MAR…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.

2 returned paths
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
TECNOBLU COMERCIO DE REFRIGERACAO LTDA
Company
Published identifier cross-reference
Tecnoblu Comercio De Refrigeração Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 66/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
TECNOBLU COMERCIO DE REFRIGERACAO LTDA
Company
Reported establishment of CNPJ legal entity
TECNOFORTE
Company
Published identifier cross-reference
Tecnoblu Comercio De Refrigeração Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.