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

AMERICAN TI LTDA

Direct relationships & discovery leads

19 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
19
Source-attributed rows
2
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
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO JOSE CAUMORegistered corporate role inSource-attributed relationshipAMERICAN TI LTDACurrent status not suppliedFrom: 2026-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAPublished identifier cross-referenceSource-attributed relationshipAmerican Ti 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
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2023-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN TI LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN TI LTDACurrent status not suppliedFrom: 2022-10-18
  • 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 intelligence54 loaded links · 34 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
38
32 visible
Loaded links
54
19 direct
Source datasets
1
in this network
Discovery candidates
34
explicitly marked, not discarded
AMERICAN TI LTDAORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGTIAGO JOSE CAUMOORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGAmerican Ti LtdaORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGAMERICAN TI LTDAORGRUA IZABEL A REDENTORA…ORGAVENIDA FERNANDES LIMA…ORGAVENIDA 136 761 74093…ORGTIAGO JOSE CAUMO — pos…ORGRUA AGENOR LOPES 25 …ORGRUA RUTE FERRAZ DE ANG…ORGAVENIDA PREFEITO JOAO …ORGQUADRA SCN QUADRA 4 BL…ORGQUADRA ASR SE 15 RUA S…ORGRUA AVERTANO ROCHA 192…ORGRUA PORTO ALEGRE 307 S…ORGAVENIDA PRESIDENTE VAR…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.