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

ALFA ARRENDAMENTO MERCANTIL S.A.

Direct relationships & discovery leads

15 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
15
Source-attributed rows
2
Unconfirmed leads
13
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
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 1983-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 1985-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 1984-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 1983-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS PELARegistered corporate role inSource-attributed relationshipALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 2024-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 2000-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 1975-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 1991-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 1983-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 1983-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 1984-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 1984-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME GONZALEZ CRONEMBERGER PARENTERegistered corporate role inSource-attributed relationshipALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 2026-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 1983-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFA ARRENDAMENTO MERCANTIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALFA ARRENDAMENTO MERCANTIL S.A.Current status not suppliedFrom: 1983-10-07
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
ALFA ARRENDAMENTO MERC…ORGALFA ARRENDAMENTO MERC…ORGALFA ARRENDAMENTO MERC…ORGALFA ARRENDAMENTO MERC…ORGALFA ARRENDAMENTO MERC…ORGCARLOS PELAORGALFA ARRENDAMENTO MERC…ORGALFA ARRENDAMENTO MERC…ORGALFA ARRENDAMENTO MERC…ORGALFA ARRENDAMENTO MERC…ORGALFA ARRENDAMENTO MERC…ORGALFA ARRENDAMENTO MERC…ORGALFA ARRENDAMENTO MERC…ORGGUILHERME GONZALEZ CRO…ORGALFA ARRENDAMENTO MERC…ORGALFA ARRENDAMENTO MERC…ORGRUA RANGEL PESTANA 240…ORGAVENIDA EDUARDO RIBEIR…ORGAVENIDA HIGIENOPOLIS 2…ORGAVENIDA AMAZONAS 641 4…ORGCARLOS PELA — possible…ORGAVENIDA RIO BRANCO 89 …ORGAVENIDA PAULISTA 2150 …ORGALAMEDA ARAGUAIA 1095 …ORGAVENIDA RIO BRANCO 70 …ORGRUA JORGE TIBIRICA 272…ORGRUA 24 DE OUTUBRO 388 …ORGRUA EMILIANO PERNETA 2…ORGGUILHERME GONZALEZ CRO…ORGRUA VOLUNTARIOS DA PAT…ORGAVENIDA INDICO 30 3 AN…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.