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

INTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
2
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
DAES SAID HAJ ABDDALLAH AWWADRegistered corporate role inSource-attributed relationshipINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1996-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERROGACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1997-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERROGACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1998-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERROGACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1997-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES LTDA MEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1998-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERROGACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1998-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERROGACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1997-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERROGACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1998-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERROGACAO JEANS WEARReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2001-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1992-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1997-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FARUK SAID HAJ ABDALLAH AWWADRegistered corporate role inSource-attributed relationshipINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1993-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTEROGACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2000-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINTERROGACAO INDUSTRIA E COMERCIO DE CONFECCOES E IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1996-11-28
  • 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 intelligence28 loaded links · 14 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
INTERROGACAO INDUSTRIA…ORGDAES SAID HAJ ABDDALLA…ORGINTERROGACAOORGINTERROGACAOORGINTERROGACAOORGINTERROGACAO INDUSTRIA…ORGINTERROGACAOORGINTERROGACAOORGINTERROGACAOORGINTERROGACAO JEANS WEARORGINTERROGACAO INDUSTRIA…ORGINTERROGACAO INDUSTRIA…ORGFARUK SAID HAJ ABDALLA…ORGINTEROGACAOORGINTERROGACAO INDUSTRIA…ORGDAES SAID HAJ ABDDALLA…ORGRUA ESMERINDO PEREIRA …ORGAVENIDA JOSE BONIFACIO…ORGRUA SANTA RITA 4-C 75…ORGAVENIDA MARECHAL RONDO…ORGTERCEIRA AVENIDA 30 7…ORGRUA MINISTRO JOAO ALBE…ORGAVENIDA BRASIL 164 75…ORGRUA CUSTODIO P. VENCIO…ORGAVENIDA BRASIL 369 75…ORGAVENIDA PRESIDENTE VAR…ORGFARUK SAID HAJ ABDALLA…ORGAVENIDA HERMOGENES COE…ORGAVENIDA GOIAS 1084 75…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.