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

SAMUEL RODRIGUES ENGENHARIA LTDA

Relationships, source records & discovery leads

All 6 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 3 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
3
Source-attributed rows
3
Unconfirmed leads
3
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
SAMRO ENGENHARIAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedSAMUEL RODRIGUES ENGENHARIA LTDACurrent status not suppliedFrom: 2024-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMUEL RODRIGUES DOS SANTOSRegistered corporate role inDirect to this recordSource-attributed relationshipSAMUEL RODRIGUES ENGENHARIA LTDACurrent status not suppliedFrom: 2019-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMROReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedSAMUEL RODRIGUES ENGENHARIA LTDACurrent status not suppliedFrom: 2019-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMRO ENGENHARIARegistered addressFurther network contextSource-attributed relationshipAVENIDA BEIRA RIO GOV EDUARDO CAMPOS 660 APTO 1101 EDF VITORIA REGIA 50610100 PE 2531Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMRORegistered addressFurther network contextSource-attributed relationshipRUA FRANCISCA ALDENORA DA CUNHA 259 59507000 RN 1613Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMUEL RODRIGUES DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedSAMUEL RODRIGUES DOS SANTOS — 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
Network intelligence6 loaded links · 3 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
7
7 visible
Loaded links
6
3 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
SAMUEL RODRIGUES ENGEN…ORGSAMRO ENGENHARIAORGSAMUEL RODRIGUES DOS S…ORGSAMROORGAVENIDA BEIRA RIO GOV …ORGSAMUEL RODRIGUES DOS S…ORGRUA FRANCISCA ALDENORA…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.