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

ARKADIA COMERCIO DE MOVEIS LTDA

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
SubjectRelationshipCounterpartDates & evidence
MULTISOFAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1994-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARKADIA COMERCIO DE MOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1994-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRIMA LINEAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 2000-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTISOFAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1998-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DORMICENTRO PRIMA LINEAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1994-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CRISTINA SANCHES NORONHARegistered corporate role inSource-attributed relationshipARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 2016-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DORMICENTRO PRIMA LINEAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1998-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRIMA LINEAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 2003-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARKADIA COMERCIO DE MOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1994-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARKADIA COMERCIO DE MOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1994-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DORMICENTRO PRIMA LINEAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1998-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRIMA LINEAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 2000-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DORMICENTRO PRIMA LINEAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1998-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRIMA LINEAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 2017-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRIMA LINEAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1999-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRIMA LINEAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 2008-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARKADIA COMERCIO DE MOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1994-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARKADIA COMERCIO DE MOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 2016-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARKADIA COMERCIO DE MOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1992-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARKADIA COMERCIO DE MOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1989-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARKADIA COMERCIO DE MOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARKADIA COMERCIO DE MOVEIS LTDACurrent status not suppliedFrom: 1992-08-18
  • 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
43
32 visible
Loaded links
42
21 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
ARKADIA COMERCIO DE MO…ORGMULTISOFAORGARKADIA COMERCIO DE MO…ORGPRIMA LINEAORGMULTISOFAORGDORMICENTRO PRIMA LINEAORGANA CRISTINA SANCHES N…ORGDORMICENTRO PRIMA LINEAORGPRIMA LINEAORGARKADIA COMERCIO DE MO…ORGARKADIA COMERCIO DE MO…ORGDORMICENTRO PRIMA LINEAORGPRIMA LINEAORGDORMICENTRO PRIMA LINEAORGPRIMA LINEAORGPRIMA LINEAORGPRIMA LINEAORGARKADIA COMERCIO DE MO…ORGARKADIA COMERCIO DE MO…ORGARKADIA COMERCIO DE MO…ORGARKADIA COMERCIO DE MO…ORGARKADIA COMERCIO DE MO…ORGAVENIDA DR. JOAO AUGU…ORGAVENIDA RAJA GABAGLIA …ORGSCN QD 06 CONJ. A LJS.…ORGAVENIDA RAJA GABAGLIA …ORGAVENIDA CRISTOVAO COLO…ORGANA CRISTINA SANCHES N…ORGSHC/NORTE CL QDA 10…ORGAVENIDA AYRTON SENNA 2…ORGAVENIDA ANTONIO ABRAAO…ORGRODOVIA BR 356 2500 LO…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.