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

BL INFORMATICA LTDA

Relationships, source records & discovery leads

All 12 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 6 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
6
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
BL INFORMATICA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedBL INFORMATICA LTDACurrent status not suppliedFrom: 1994-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BL INFORMATICA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedBL INFORMATICA LTDACurrent status not suppliedFrom: 2023-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BL SERVICOS TERCEIRIZADOSReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedBL INFORMATICA LTDACurrent status not suppliedFrom: 2019-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FERNANDO SOARESRegistered corporate role inDirect to this recordSource-attributed relationshipBL INFORMATICA LTDACurrent status not suppliedFrom: 2014-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BL SERVICOS TERCEIRIZADOSReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedBL INFORMATICA LTDACurrent status not suppliedFrom: 1987-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BL INFORMATICA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedBL INFORMATICA LTDACurrent status not suppliedFrom: 1995-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BL INFORMATICA LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA ERNANI AMARAL PEIXOTO 207 SALA 911 24020071 RJ 5865Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BL INFORMATICA LTDARegistered addressFurther network contextSource-attributed relationshipRUA FRANKLIN DELANO ROOSEVELT 87 SALA 04 27920240 RJ 5847Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FERNANDO SOARESPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedLUIZ FERNANDO SOARES — 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
BL SERVICOS TERCEIRIZADOSRegistered addressFurther network contextSource-attributed relationshipAVENIDA VISCONDE DO RIO BRANCO 305 8 ANDAR 24020002 RJ 5865Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BL SERVICOS TERCEIRIZADOSRegistered addressFurther network contextSource-attributed relationshipRUA PRIMEIRO DE MARCO 00023 PAV 15 20010904 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BL INFORMATICA LTDARegistered addressFurther network contextSource-attributed relationshipRUA DEMOSTENES 627 CONJUNTO 114 04614010 SP 7107Current 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 intelligence12 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
13
13 visible
Loaded links
12
6 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
BL INFORMATICA LTDAORGBL INFORMATICA LTDAORGBL INFORMATICA LTDAORGBL SERVICOS TERCEIRIZA…ORGLUIZ FERNANDO SOARESORGBL SERVICOS TERCEIRIZA…ORGBL INFORMATICA LTDAORGRUA DEMOSTENES 627 CON…ORGRUA FRANKLIN DELANO RO…ORGRUA PRIMEIRO DE MARCO …ORGLUIZ FERNANDO SOARES —…ORGAVENIDA VISCONDE DO RI…ORGAVENIDA ERNANI AMARAL …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.