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

DATATREND CURSOS E SISTEMAS S/C LTDA

Relationships, source records & discovery leads

All 26 relationships in the connected, loaded graph sample are shown below, not the complete network. 13 touch this record directly; 13 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
13
Source-attributed rows
13
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
DATATREND CURSOS E SISTEMAS S/C LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1986-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS ANTONIO NAMURA POBLACIONRegistered corporate role inDirect to this recordSource-attributed relationshipDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1983-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1984-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1986-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1985-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1986-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1985-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1986-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1986-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1987-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1996-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1986-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedDATATREND CURSOS E SISTEMAS S/C LTDACurrent status not suppliedFrom: 1983-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDARegistered addressFurther network contextSource-attributed relationshipRUA EUCLIDES MIRAGAIA 433 ANDAR 10 -SALA 1002 12245550 SP 7099Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDARegistered addressFurther network contextSource-attributed relationshipRUA DONA JULIA 133 09040310 SP 7057Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA NS DO BOM SUCESSO 906 2 AND 12425190 SP 6861Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDARegistered addressFurther network contextSource-attributed relationshipRUA MARQUES DO HERVAL 182 12061590 SP 7183Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDARegistered addressFurther network contextSource-attributed relationshipRUA DR CESAR 72 1 A S/ 11 E 12 08210040 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDARegistered addressFurther network contextSource-attributed relationshipRUA CLELIA 931 05042000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDARegistered addressFurther network contextSource-attributed relationshipPRACA CONDE FRONTIN 70 SALAS 17 E 18 12327330 SP 6589Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDARegistered addressFurther network contextSource-attributed relationshipRUA DANTE BATISTON 298 1 AND S 12 13 14 06013030 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA PAULISTA 2073 H1 13 A CJ 1318/23 08210040 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDARegistered addressFurther network contextSource-attributed relationshipRUA EUCLIDES MIRAGAIA 385 12245550 SP 7099Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS ANTONIO NAMURA POBLACIONPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedLUIS ANTONIO NAMURA POBLACION — 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
DATATREND CURSOS E SISTEMAS S/C LTDARegistered addressFurther network contextSource-attributed relationshipRUA STELA MARINA 46 04601090 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DATATREND CURSOS E SISTEMAS S/C LTDARegistered addressFurther network contextSource-attributed relationshipRUA BENJAMIN CONSTANT 81 12502160 SP 6469Current 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 intelligence26 loaded links · 13 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
27
27 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
DATATREND CURSOS E SIS…ORGDATATREND CURSOS E SIS…ORGLUIS ANTONIO NAMURA PO…ORGDATATREND CURSOS E SIS…ORGDATATREND CURSOS E SIS…ORGDATATREND CURSOS E SIS…ORGDATATREND CURSOS E SIS…ORGDATATREND CURSOS E SIS…ORGDATATREND CURSOS E SIS…ORGDATATREND CURSOS E SIS…ORGDATATREND CURSOS E SIS…ORGDATATREND CURSOS E SIS…ORGDATATREND CURSOS E SIS…ORGDATATREND CURSOS E SIS…ORGRUA DANTE BATISTON 298…ORGLUIS ANTONIO NAMURA PO…ORGRUA MARQUES DO HERVAL …ORGRUA BENJAMIN CONSTANT …ORGRUA DR CESAR 72 1 A S/…ORGAVENIDA NS DO BOM SUCE…ORGAVENIDA PAULISTA 2073 …ORGPRACA CONDE FRONTIN 70…ORGRUA STELA MARINA 46 0…ORGRUA CLELIA 931 050420…ORGRUA EUCLIDES MIRAGAIA …ORGRUA DONA JULIA 133 09…ORGRUA EUCLIDES MIRAGAIA …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.