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

BOSTON NEGOCIOS E PARTICIPACOES LTDA.

Direct relationships & discovery leads

35 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
35
Source-attributed rows
5
Unconfirmed leads
30
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
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1966-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1988-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1988-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1988-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1986-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1987-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1989-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1966-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedbr_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1986-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1987-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANKBOSTO N.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1998-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1998-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1988-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1988-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1987-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1987-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1966-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANKBOSTON N.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1998-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1973-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1997-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1987-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANKBOSTON N.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1998-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1987-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1988-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVAN LUIS NACSARegistered corporate role inSource-attributed relationshipBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2018-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1986-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO DE BOSTONReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1977-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANKAMERICA INTL.FINANCIAL CORP.Registered corporate role inSource-attributed relationshipBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1988-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1987-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOSTON NEGOCIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1966-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANK OF AMERICA NARegistered corporate role inSource-attributed relationshipBOSTON NEGOCIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2009-12-22
  • 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 intelligence85 loaded links · 47 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
73
32 visible
Loaded links
85
35 direct
Source datasets
2
in this network
Discovery candidates
47
explicitly marked, not discarded
BOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBANKBOSTO N.AORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBANKBOSTON N.A.ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGBANKBOSTON N.A.ORGBOSTON NEGOCIOS E PART…ORGBOSTON NEGOCIOS E PART…ORGIVAN LUIS NACSAORGBOSTON NEGOCIOS E PART…ORGBANCO DE BOSTONORGBANKAMERICA INTL.FINAN…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. 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.