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

KIRTON CORRETORA DE SEGUROS S.A.

Direct relationships & discovery leads

21 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
21
Source-attributed rows
4
Unconfirmed leads
17
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
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1991-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1983-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1985-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1991-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1973-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO DE ARAUJO NORONHARegistered corporate role inSource-attributed relationshipKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 2017-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1985-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1993-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1985-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1991-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1983-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1983-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1991-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSWALDO TADEU FERNANDESRegistered corporate role inSource-attributed relationshipKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 2021-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASSIANO RICARDO SCARPELLIRegistered corporate role inSource-attributed relationshipKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 2018-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1993-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO PEDRO CAMARARegistered corporate role inSource-attributed relationshipKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 2019-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1983-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1983-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1985-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON CORRETORA DE SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON CORRETORA DE SEGUROS S.A.Current status not suppliedFrom: 1985-05-28
  • 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 intelligence42 loaded links · 21 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
43
32 visible
Loaded links
42
21 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
KIRTON CORRETORA DE SE…ORGKIRTON CORRETORA DE SE…ORGKIRTON CORRETORA DE SE…ORGKIRTON CORRETORA DE SE…ORGKIRTON CORRETORA DE SE…ORGKIRTON CORRETORA DE SE…ORGMARCELO DE ARAUJO NORO…ORGKIRTON CORRETORA DE SE…ORGMERCOSAORGKIRTON CORRETORA DE SE…ORGKIRTON CORRETORA DE SE…ORGKIRTON CORRETORA DE SE…ORGKIRTON CORRETORA DE SE…ORGKIRTON CORRETORA DE SE…ORGOSWALDO TADEU FERNANDESORGCASSIANO RICARDO SCARP…ORGKIRTON CORRETORA DE SE…ORGROGERIO PEDRO CAMARAORGKIRTON CORRETORA DE SE…ORGKIRTON CORRETORA DE SE…ORGKIRTON CORRETORA DE SE…ORGKIRTON CORRETORA DE SE…ORGAVENIDA CANDIDO DE ABR…ORGAVENIDA BRIGADEIRO FAR…ORGAVENIDA LINS PETIT 140…ORGRUA OLAVO BARRETO VIAN…ORGNUCLEO CIDADE DE DEUS …ORGMARCELO DE ARAUJO NORO…ORGAVENIDA PRESIDENTE VAR…ORGSHCS/CR QUADRA 502 BLO…ORGAVENIDA SENADOR VIRGIL…ORGPRAIA DE BOTAFOGO 300 …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.