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

ACECO TI LTDA.

Direct relationships & discovery leads

48 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
47
Source-attributed rows
18
Unconfirmed leads
30
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
ACECO TI LTDA.Published identifier cross-referenceSource-attributed relationshipACECO TI LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Published identifier cross-referenceSource-attributed relationshipACECO TI LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Published identifier cross-referenceSource-attributed relationshipACECO TI LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Published identifier cross-referenceSource-attributed relationshipACECO TI LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Published identifier cross-referenceSource-attributed relationshipACECO TI LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Published identifier cross-referenceSource-attributed relationshipACECO TI LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EM8 PARTICIPACOES E CONSULTORIA EMPRESARIAL LTDA.Registered corporate role inSource-attributed relationshipACECO TI LTDA.Current status not suppliedFrom: 2023-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 1989-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NTN 2 CONSULTORIA LTDARegistered corporate role inSource-attributed relationshipACECO TI LTDA.Current status not suppliedFrom: 2023-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2000-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2010-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 1987-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 1993-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2010-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2010-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2018-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 1990-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 1990-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS MARCIAL MORARDRegistered corporate role inSource-attributed relationshipACECO TI LTDA.Current status not suppliedFrom: 2020-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Published identifier cross-referenceSource-attributed relationshipAceco Ti Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2013-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Registered corporate role inSource-attributed relationshipACECO TI LTDA.Current status not suppliedFrom: 2023-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTIN JOSE MONZONRegistered corporate role inSource-attributed relationshipACECO TI LTDA.Current status not suppliedFrom: 2020-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VBK-IT PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipACECO TI LTDA.Current status not suppliedFrom: 2023-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 1989-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2011-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO PRODUTOS PARA ESCRITORIO E INFORMATICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2000-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VS-IN PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipACECO TI LTDA.Current status not suppliedFrom: 2023-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LARS SIGURD BJORKSTROMRegistered corporate role inSource-attributed relationshipACECO TI LTDA.Current status not suppliedFrom: 2020-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO LUCIO DOS REIS FILHORegistered corporate role inSource-attributed relationshipACECO TI LTDA.Current status not suppliedFrom: 2022-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO HENRIQUE DE OLIVEIRA BRAGARegistered corporate role inSource-attributed relationshipACECO TI LTDA.Current status not suppliedFrom: 2024-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2002-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO CAMARGO THOME MAYA MONTEIRORegistered corporate role inSource-attributed relationshipACECO TI LTDA.Current status not suppliedFrom: 2024-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2000-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 1996-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2014-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 1972-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2000-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI SUCURSAL COLOMBIA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2014-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 1990-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2009-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 1999-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2009-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2005-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2010-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 2014-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 1998-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACECO TI LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedACECO TI LTDA.Current status not suppliedFrom: 1989-10-18
  • 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 intelligence98 loaded links · 45 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
91
32 visible
Loaded links
98
48 direct
Source datasets
1
in this network
Discovery candidates
45
explicitly marked, not discarded
ACECO TI LTDA.ORGACECO TI LTDA.ORGACECO TI LTDA.ORGACECO TI LTDA.ORGACECO TI LTDA.ORGACECO TI LTDA.ORGACECO TI LTDA.ORGEM8 PARTICIPACOES E CO…ORGACECOORGNTN 2 CONSULTORIA LTDAORGACECO TI LTDA.ORGACECO TI LTDA.ORGACECO TI LTDA.ORGACECO TI LTDA.ORGACECO TI LTDA.ORGACECO TI LTDA.ORGACECO TI LTDA.ORGACECOORGACECO TI LTDA.ORGCARLOS MARCIAL MORARDORGAceco Ti Ltda.ORGACECO TI S.A.ORGMARTIN JOSE MONZONORGVBK-IT PARTICIPACOES L…ORGACECOORGACECO TI LTDA.ORGACECO PRODUTOS PARA ES…ORGVS-IN PARTICIPACOES LTDAORGLARS SIGURD BJORKSTROMORGJOAO LUCIO DOS REIS FI…ORGEDUARDO HENRIQUE DE OL…ORGACECO TI LTDA.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.