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

ARQHOS CONSULTORIA E PROJETOS

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
Unconfirmed leads
1
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
ARQHOS CONSULTORIA E PROJETOSPublished identifier cross-referenceSource-attributed relationshipARQHOS CONSULTORIA E PROJETOSCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARQHOS CONSULTORIA E PROJETOSPublished identifier cross-referenceSource-attributed relationshipARQHOS CONSULTORIA E PROJETOSCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARQHOS CONSULTORIA E PROJETOSPublished identifier cross-referenceSource-attributed relationshipARQHOS CONSULTORIA E PROJETOSCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARQHOS CONSULTORIA E PROJETOSPublished identifier cross-referenceSource-attributed relationshipARQHOS CONSULTORIA E PROJETOSCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO HUGO GIRAFARegistered corporate role inSource-attributed relationshipARQHOS CONSULTORIA E PROJETOSCurrent status not suppliedFrom: 1988-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARQHOS CONSULTORIA E PROJETOSPublished identifier cross-referenceSource-attributed relationshipArqhos Consultoria E ProjetosCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARQHOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARQHOS CONSULTORIA E PROJETOSCurrent status not suppliedFrom: 1988-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAIO LEITE GIRAFARegistered corporate role inSource-attributed relationshipARQHOS CONSULTORIA E PROJETOSCurrent status not suppliedFrom: 2025-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THATIANA DE SOUZA SOARESRegistered corporate role inSource-attributed relationshipARQHOS CONSULTORIA E PROJETOSCurrent status not suppliedFrom: 2025-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JONAS MARQUES DA SILVA GODINHORegistered corporate role inSource-attributed relationshipARQHOS CONSULTORIA E PROJETOSCurrent status not suppliedFrom: 2025-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA RITA VOLTA BERNARDES DIAS FIORITORegistered corporate role inSource-attributed relationshipARQHOS CONSULTORIA E PROJETOSCurrent status not suppliedFrom: 2025-02-26
  • 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 intelligence28 loaded links · 12 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
21
21 visible
Loaded links
28
11 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
ARQHOS CONSULTORIA E P…ORGARQHOS CONSULTORIA E P…ORGARQHOS CONSULTORIA E P…ORGARQHOS CONSULTORIA E P…ORGARQHOS CONSULTORIA E P…ORGCELSO HUGO GIRAFAORGArqhos Consultoria E P…ORGARQHOSORGCAIO LEITE GIRAFAORGTHATIANA DE SOUZA SOARESORGJONAS MARQUES DA SILVA…ORGMARIA RITA VOLTA BERNA…ORGCONSORCIO RIO IMAGEM I…ORGARQHOS CONSULTORIA E P…ORGCONSORCIO PARQUE TERRA…ORGCONSORCIO RIO EQUIPAME…ORGCONSORCIO PAC DA MAREORGCELSO HUGO GIRAFA — po…ORGRUA BARAO DO FLAMENGO …ORGCAIO LEITE GIRAFA — po…ORGMARIA RITA VOLTA BERNA…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.