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

CONSORCIO PROMESSA

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 6 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
4
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
GABRO CONSTRUCAO LTDARegistered corporate role inDirect to this recordSource-attributed relationshipCONSORCIO PROMESSACurrent status not suppliedFrom: 2022-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO PROMESSAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCONSORCIO PROMESSACurrent status not suppliedFrom: 2022-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
R. M. CONSTRUCOES LTDARegistered corporate role inDirect to this recordSource-attributed relationshipCONSORCIO PROMESSACurrent status not suppliedFrom: 2022-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO NASCIMENTO MELORegistered corporate role inDirect to this recordSource-attributed relationshipCONSORCIO PROMESSACurrent status not suppliedFrom: 2022-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRO CONSTRUCAO LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipGABRO CONSTRUCAO 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
R. M. CONSTRUCOES LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipR. M. CONSTRUCOES LTDA — CNPJ basic 08731640Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO NASCIMENTO MELOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedTHIAGO NASCIMENTO MELO — 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
GABRO CONSTRUCAO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedGabro Construção 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
CONSORCIO PROMESSARegistered addressFurther network contextSource-attributed relationshipRUA PADRE PAULINO 196 69919830 AC 0139Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRO CONSTRUCAO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedGABRO CONSTRUCAO 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
Explore the wider network →
Network intelligence10 loaded links · 4 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
11
11 visible
Loaded links
10
4 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
CONSORCIO PROMESSAORGGABRO CONSTRUCAO LTDAORGCONSORCIO PROMESSAORGR. M. CONSTRUCOES LTDAORGTHIAGO NASCIMENTO MELOORGGABRO CONSTRUCAO LTDAORGGabro Construção LtdaORGGABRO CONSTRUCAO LTDA …ORGRUA PADRE PAULINO 196 …ORGR. M. CONSTRUCOES LTDA…ORGTHIAGO NASCIMENTO MELO…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.

5 returned paths
1
Ranking priority 48/100minimum imported score 100/100 · not a probabilityincomplete datescontextual 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
CONSORCIO PROMESSA
Company
Registered corporate role in
GABRO CONSTRUCAO LTDA
RegistryOrganizationRecord
Published identifier cross-reference
GABRO CONSTRUCAO LTDA
Company
Published identifier cross-reference
Gabro Construção Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 30/100minimum imported score 100/100 · 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
CONSORCIO PROMESSA
Company
Registered corporate role in
GABRO CONSTRUCAO LTDA
RegistryOrganizationRecord
Published identifier cross-reference
GABRO CONSTRUCAO LTDA
Company
Reported establishment of CNPJ legal entity
GABRO CONSTRUCAO
Company
Published identifier cross-reference
Gabro Construção Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
3
Ranking priority 31/100minimum 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
CONSORCIO PROMESSA
Company
Registered corporate role in
GABRO CONSTRUCAO LTDA
RegistryOrganizationRecord
Possible identity match — distinct records
Gabro Construção Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · 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.
4
Ranking priority 1/100minimum 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
CONSORCIO PROMESSA
Company
Registered corporate role in
GABRO CONSTRUCAO LTDA
RegistryOrganizationRecord
Published identifier cross-reference
GABRO CONSTRUCAO LTDA
Company
Published identifier cross-reference
GABRO CONSTRUCAO LTDA
RegistryOrganizationRecord
Possible identity match — distinct records
Gabro Construção Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 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
CONSORCIO PROMESSA
Company
Registered corporate role in
GABRO CONSTRUCAO LTDA
RegistryOrganizationRecord
Possible identity match — distinct records
GABRO CONSTRUCAO LTDA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
GABRO CONSTRUCAO LTDA
RegistryOrganizationRecord
Possible identity match — distinct records
Gabro Construção Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: 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.