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

ASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACU

Direct relationships & discovery leads

25 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
25
Source-attributed rows
2
Unconfirmed leads
23
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
SESNI - BELFORD ROXOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2026-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FARMACIA UNIVERSITARIA DA UNIGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2005-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLINICA DE FONOAUDIOLOGIA DA SESNIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2003-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGOR DE SOUZA ALVES AYALARegistered corporate role inSource-attributed relationshipASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2020-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESAJUR - (ESCRITORIO MODELO)Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2000-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SESNIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2024-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FARMACIA UNIVERSITARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2005-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIOTERIO DA UNIGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2014-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMBULATORIO DA UNIVERSIDADE IGUACU - UNIGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 1984-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLINICA DE FISIOTERAPIA DA SESNIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2003-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIG - UNIVERSIDADE IGUACUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 1999-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SESNIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 1970-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COLEGIO APLICACAO DA UNIGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2004-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SESNI - JOINVILLEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2026-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FARMACIA UNIVERSITARIA DA NIGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 1998-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 1996-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent 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
UNIVERSIDADE DE NOVA IGUACUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 1997-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIVERSIDADE IGUACUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2006-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SESNI - COLEGIO LIVERPOOL ITAPERUNAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2026-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGRAT - INSTITUTO DE GRADUACAO TECNOLOGICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 1998-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SESNI - CAMPO LIMPO PAULISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2026-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO DE PATOLOGIA CLINICA DA SESNIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2002-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUPublished identifier cross-referenceSource-attributed relationshipSociedade De Ensino Superior De Nova IguaçuCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SESNI - RIO BONITOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE ENSINO SUPERIOR DE NOVA IGUACUCurrent status not suppliedFrom: 2026-04-07
  • 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 intelligence50 loaded links · 24 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
48
32 visible
Loaded links
50
25 direct
Source datasets
1
in this network
Discovery candidates
24
explicitly marked, not discarded
ASSOCIACAO DE ENSINO S…ORGSESNI - BELFORD ROXOORGFARMACIA UNIVERSITARIA…ORGCLINICA DE FONOAUDIOLO…ORGIGOR DE SOUZA ALVES AY…ORGESAJUR - (ESCRITORIO M…ORGSESNIORGFARMACIA UNIVERSITARIAORGBIOTERIO DA UNIGORGAMBULATORIO DA UNIVERS…ORGCLINICA DE FISIOTERAPI…ORGUNIG - UNIVERSIDADE IG…ORGSESNIORGCOLEGIO APLICACAO DA U…ORGSESNI - JOINVILLEORGFARMACIA UNIVERSITARIA…ORGASSOCIACAO DE ENSINO S…ORGASSOCIACAO DE ENSINO S…ORGUNIVERSIDADE DE NOVA I…ORGUNIVERSIDADE IGUACUORGSESNI - COLEGIO LIVERP…ORGIGRAT - INSTITUTO DE G…ORGSESNI - CAMPO LIMPO PA…ORGLABORATORIO DE PATOLOG…ORGSociedade De Ensino Su…ORGSESNI - RIO BONITOORGRUA ITAIARA 301 26113…ORGRUA GETULIO VARGAS 130…ORGAVENIDA UNIAO 626 - 26…ORGIGOR DE SOUZA ALVES AY…ORGAVENIDA PRESIDENTE LIN…ORGAVENIDA PAULO DE FRONT…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.