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

FAGUNDES GARCIA & CHEBLI ADVOGADOS

Direct relationships & discovery leads

4 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
4
Source-attributed rows
3
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
FAGUNDES GARCIA & CHEBLI ADVOGADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFAGUNDES GARCIA & CHEBLI ADVOGADOSCurrent status not suppliedFrom: 2020-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTOR GARCIARegistered corporate role inSource-attributed relationshipFAGUNDES GARCIA & CHEBLI ADVOGADOSCurrent status not suppliedFrom: 2020-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTOR CHEBLI DE CASTRORegistered corporate role inSource-attributed relationshipFAGUNDES GARCIA & CHEBLI ADVOGADOSCurrent status not suppliedFrom: 2022-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIMAS ANTONIO GONCALVES FAGUNDES REISRegistered corporate role inSource-attributed relationshipFAGUNDES GARCIA & CHEBLI ADVOGADOSCurrent status not suppliedFrom: 2020-01-16
  • 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 intelligence11 loaded links · 7 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
12
12 visible
Loaded links
11
4 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
FAGUNDES GARCIA & CHEB…ORGFAGUNDES GARCIA & CHEB…ORGVICTOR GARCIAORGVICTOR CHEBLI DE CASTROORGDIMAS ANTONIO GONCALVE…ORGRUA ATALIBA DE BARROS …ORGVictor GarciaPERSONVictor GarciaPERSONVictor GarciaPERSONVICTOR GARCIA — possib…ORGVICTOR CHEBLI DE CASTR…ORGDIMAS ANTONIO GONCALVE…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.