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

CARSO INSTALACOES DO BRASIL 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
3
Unconfirmed leads
12
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
CARSO INSTALACOES DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2023-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARSO INSTALACOES DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2019-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARSO INSTALACOES DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2021-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARSO INSTALACOES DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2019-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OPERADORA CICSA SOCIEDAD ANONIMA DE CAPITAL VARIABLERegistered corporate role inSource-attributed relationshipCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2019-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARSO INSTALACOES DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2024-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARSO INSTALACOES DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2019-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARSO INSTALACOES DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2019-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARSO INSTALACOES DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2026-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARSO INSTALACOES DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2021-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR ALFREDO RAMIREZ PENNARegistered corporate role inSource-attributed relationshipCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2019-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARSO INSTALACOES DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2024-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO CONDUMEX S/A DE C.V.Registered corporate role inSource-attributed relationshipCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2019-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARSO INSTALACOES DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2019-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARSO INSTALACOES DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARSO INSTALACOES DO BRASIL LTDACurrent status not suppliedFrom: 2020-01-08
  • 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 intelligence33 loaded links · 16 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
34
32 visible
Loaded links
33
15 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
CARSO INSTALACOES DO B…ORGCARSO INSTALACOES DO B…ORGCARSO INSTALACOES DO B…ORGCARSO INSTALACOES DO B…ORGCARSO INSTALACOES DO B…ORGOPERADORA CICSA SOCIED…ORGCARSO INSTALACOES DO B…ORGCARSO INSTALACOES DO B…ORGCARSO INSTALACOES DO B…ORGCARSO INSTALACOES DO B…ORGCARSO INSTALACOES DO B…ORGAIR ALFREDO RAMIREZ PE…ORGCARSO INSTALACOES DO B…ORGGRUPO CONDUMEX S/A DE …ORGCARSO INSTALACOES DO B…ORGCARSO INSTALACOES DO B…ORGRUA ARIZONA 563 37902…ORGRUA OSVALDO PUCCI S/N …ORGRUA NHENGAIBAS 254 03…ORGAVENIDA WALDYR SOEIRO …ORGOPERADORA CICSA SOCIED…ORGFRANCISCO DAVID RODRIG…ORGAVENIDA ALTAMIRO AVELI…ORGRUA NOVA JERUSALEM 730…ORGRUA CENOBELINO SERRA 2…ORGAVENIDA NOVA CANTAREIR…ORGAVENIDA JOAO DE ANDRAD…ORGAVENIDA ANDRE RAMALHO …ORGGRUPO CONDUMEX S/A DE …ORGGRUPO CONDUMEX S/A DE …ORGFRANCISCO DAVID RODRIG…ORGCondumexORG
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.