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

CVA EMPREENDIMENTOS LTDA

Relationships, source records & discovery leads

All 15 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 11 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
4
Source-attributed rows
6
Unconfirmed leads
9
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
NILTON GONCALVES DA SILVARegistered corporate role inDirect to this recordSource-attributed relationshipCVA EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2020-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VSB CONSULTORIA LTDARegistered corporate role inDirect to this recordSource-attributed relationshipCVA EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2020-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CVA EMPREENDIMENTOS LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCVA EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2020-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CVA EMPREENDIMENTOS LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedCva Empreendimentos LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VSB CONSULTORIA LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipVSB CONSULTORIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CVA EMPREENDIMENTOS LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedCva Empreendimentos LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EXITO EMPREENDIMENTOSPublished identifier cross-referenceFurther network contextSource-attributed relationshipCva Empreendimentos LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CVA EMPREENDIMENTOS LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedCva Empreendimentos LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILTON GONCALVES DA SILVAAdministradorFurther network contextDiscovery lead — unconfirmedVSB CONSULTORIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CVA EMPREENDIMENTOS LTDARegistered addressFurther network contextSource-attributed relationshipRUA PROGRESSO 342 SALA 9 30720404 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VSB CONSULTORIA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedVSB CONSULTORIA LTDA — 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
CVA EMPREENDIMENTOS LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedCva Empreendimentos LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CVA EMPREENDIMENTOS LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedCva Empreendimentos LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CVA EMPREENDIMENTOS LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipCva Empreendimentos LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILTON GONCALVES DA SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNILTON GONCALVES DA SILVA — 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
Explore the wider network →
Network intelligence15 loaded links · 9 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
15
15 visible
Loaded links
15
4 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
CVA EMPREENDIMENTOS LTDAORGNILTON GONCALVES DA SI…ORGVSB CONSULTORIA LTDAORGCVA EMPREENDIMENTOS LTDAORGCva Empreendimentos LtdaORGNILTON GONCALVES DA SI…ORGVSB CONSULTORIA LTDAORGNILTON GONCALVES DA SI…ORGVSB CONSULTORIA LTDA —…ORGRUA PROGRESSO 342 SALA…ORGCVA EMPREENDIMENTOS LTDAORGEXITO EMPREENDIMENTOSORGCVA EMPREENDIMENTOS LTDAORGCVA EMPREENDIMENTOS LTDAORGCVA EMPREENDIMENTOS LTDAORG
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.

2 returned paths
1
Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CVA EMPREENDIMENTOS LTDA
Company
Possible identity match — distinct records
Cva Empreendimentos Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 31/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CVA EMPREENDIMENTOS LTDA
Company
Reported establishment of CNPJ legal entity
CVA EMPREENDIMENTOS LTDA
Company
Possible identity match — distinct records
Cva Empreendimentos Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.