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

PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIAL

Direct relationships & discovery leads

25 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
25
Source-attributed rows
4
Unconfirmed leads
21
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
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2023-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1998-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1996-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2015-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO MERLOSRegistered corporate role inSource-attributed relationshipPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2015-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1978-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2022-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2000-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELIA DE FREITAS MERLOSRegistered corporate role inSource-attributed relationshipPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2000-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2019-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2022-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2024-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIDELIDADE RIB. PRETO PARTICIPACOES S/ARegistered corporate role inSource-attributed relationshipPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2016-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2026-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2015-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2026-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2021-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2022-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2016-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2022-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2017-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2016-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1995-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALPublished identifier cross-referenceSource-attributed relationshipProvac Terceirização De Mão De Obra 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
PROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROVAC TERCEIRIZACAO DE MAO DE OBRA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2025-11-28
  • 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 intelligence52 loaded links · 25 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
52
32 visible
Loaded links
52
25 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
PROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGRICARDO MERLOSORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGCELIA DE FREITAS MERLOSORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGFIDELIDADE RIB. PRETO …ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGPROVAC TERCEIRIZACAO D…ORGProvac Terceirização D…ORGPROVAC TERCEIRIZACAO D…ORGRUA GALDINO JOSE DA SI…ORGESTRADA MUNICIPAL EUCL…ORGAVENIDA INDEPENDENCIA …ORGRUA SANTA MARIANA 0019…ORGRICARDO MERLOS — possi…ORGRUA CARLOS GOMES 1107 …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.