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

MARACANAU COMERCIO E CONFECCOES LTDA.

Direct relationships & discovery leads

15 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
15
Source-attributed rows
1
Unconfirmed leads
14
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
SHOPPING TEXTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 2006-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHOPPING TEXTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 1998-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHOPPING TEXTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 2006-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHOPING TEXTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 1998-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHOPPING TEXTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 1998-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHOPPING TEXTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 2006-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARACANAU COMERCIO E CONFECCOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 1988-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHOPPING TEXTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 1999-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIG PRECOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 1996-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHOPPING TEXTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 1999-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHOPPING TEXTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 2002-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHOPPING TEXTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 2006-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHOPING TEXTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 1998-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO STEINBRUCHRegistered corporate role inSource-attributed relationshipMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 1995-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHOPPING TEXTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARACANAU COMERCIO E CONFECCOES LTDA.Current status not suppliedFrom: 2007-01-12
  • 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 intelligence30 loaded links · 15 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
30
30 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
MARACANAU COMERCIO E C…ORGSHOPPING TEXTILORGSHOPPING TEXTILORGSHOPPING TEXTILORGSHOPING TEXTILORGSHOPPING TEXTILORGSHOPPING TEXTILORGMARACANAU COMERCIO E C…ORGSHOPPING TEXTILORGBIG PRECOORGSHOPPING TEXTILORGSHOPPING TEXTILORGSHOPPING TEXTILORGSHOPING TEXTILORGRICARDO STEINBRUCHORGSHOPPING TEXTILORGRUA CAMPOS SALLES 501 …ORGRUA GUILHERME ROCHA 42…ORGRUA FRANCISCO DA CRUZ …ORGRODOVIA BR 116 - KM 4…ORGRODOVIA DR. MENDEL STE…ORGRUA JOSE GRASSI 215 1…ORGRODOVIA DR MENDEL STEI…ORGAVENIDA WASHINGTON SOA…ORGRUA SAO PEDRO 995 985 …ORGAVENIDA WASHINGTON SOA…ORGAVENIDA CELSO GARCIA 3…ORGAVENIDA GOV. PARSIFAL …ORGRICARDO STEINBRUCH — p…ORGRUA CENTRAL 3 576-A DI…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.