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

CORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
4
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
CORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 1973-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 1974-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALLIANZ DO BRASIL PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 2016-02-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEWTON DUARTE BARROSRegistered corporate role inSource-attributed relationshipCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 2016-02-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 1978-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASIL DE IMOVEIS E PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 1973-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 1975-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 1979-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 1975-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 1975-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DENIS NOGUEIRA SEVERINORegistered corporate role inSource-attributed relationshipCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 2026-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 1975-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCORSETEC - ASSESSORIA E CORRETAGEM DE SEGUROS LTDA.Current status not suppliedFrom: 1973-09-10
  • 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 intelligence29 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
30
30 visible
Loaded links
29
13 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
CORSETEC - ASSESSORIA …ORGCORSETEC - ASSESSORIA …ORGCORSETEC - ASSESSORIA …ORGALLIANZ DO BRASIL PART…ORGNEWTON DUARTE BARROSORGCORSETEC - ASSESSORIA …ORGBRASIL DE IMOVEIS E PA…ORGCORSETEC - ASSESSORIA …ORGCORSETEC - ASSESSORIA …ORGCORSETEC - ASSESSORIA …ORGCORSETEC - ASSESSORIA …ORGDENIS NOGUEIRA SEVERINOORGCORSETEC - ASSESSORIA …ORGCORSETEC - ASSESSORIA …ORGRUA EUGENIO DE MEDEIRO…ORGRUA DO OUVIDOR 121 27 …ORGALLIANZ DO BRASIL PART…ORGAllianz do Brasil Part…ORGEDUARD FOLCH RUEORGALLIANZ DO BRASIL PART…ORGAVENIDA CEZAR HELAL 13…ORGBRASIL DE IMOVEIS E PA…ORGEDUARD FOLCH RUEORGBRASIL DE IMOVEIS E PA…ORGRUA PRINCESA ISABEL 16…ORGRUA TREZE DE JUNHO 130…ORGRUA DR PONCIANO BARBOS…ORGAVENIDA MOREIRA LIMA 4…ORGRUA CARLOS DE BARROS 2…ORGAVENIDA GOIAS 310 SALA…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.