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

IGREJA EVANGELICA ASSEMBLEIA DE DEUS

Direct relationships & discovery leads

21 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
21
Source-attributed rows
1
Unconfirmed leads
20
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
CONGREGACAO EM CHAPEROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 2003-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONGREGACAO CHAPEROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 2003-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGNER DE CASSIO FERREIRARegistered corporate role inSource-attributed relationshipIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 2005-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUS RUA FAIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 2023-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1975-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSPossible identity match — distinct recordsDiscovery lead — unconfirmedIgreja Evangélica Assembléia De DeusCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONGREGACAO MAGALHAES BASTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 2013-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONGREGACAO EM BENTO RIBEIROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 2004-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA EVANGELICA ASSEMBLEIA DE DEUSCurrent status not suppliedFrom: 1970-10-21
  • 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 intelligence71 loaded links · 49 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
72
32 visible
Loaded links
71
21 direct
Source datasets
1
in this network
Discovery candidates
49
explicitly marked, not discarded
IGREJA EVANGELICA ASSE…ORGCONGREGACAO EM CHAPEROORGCONGREGACAO CHAPEROORGMAGNER DE CASSIO FERRE…ORGIGREJA EVANGELICA ASSE…ORGIGREJA EVANGELICA ASSE…ORGIGREJA EVANGELICA ASSE…ORGIGREJA EVANGELICA ASSE…ORGIGREJA EVANGELICA ASSE…ORGIGREJA EVANGELICA ASSE…ORGIGREJA EVANGELICA ASSE…ORGIGREJA EVANGELICA ASSE…ORGIGREJA EVANGELICA ASSE…ORGIGREJA EVANGELICA ASSE…ORGIgreja Evangélica Asse…ORGCONGREGACAO MAGALHAES …ORGIGREJA EVANGELICA ASSE…ORGIGREJA EVANGELICA ASSE…ORGIGREJA EVANGELICA ASSE…ORGIGREJA EVANGELICA ASSE…ORGCONGREGACAO EM BENTO R…ORGIGREJA EVANGELICA ASSE…ORGRUA 1 1319 A GLEBA A …ORGRUA 1 1319 CLEBA A 238…ORGRUA AMERICO DA ROCHA 7…ORGRUA FRANCISCO TEIXEIRA…ORGRUA ALMEIDA E SOUSA 82…ORGRUA FAIA 475 21545110…ORGRUA OPERARIA 37 21670…ORGESTRADA DO CAMBOATA 18…ORGRUA CEL MOREIRA LIMA S…ORGPRAÇA JOAO MOREIRA 90 …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.