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

MEGA INCORPORADORA E SERVICOS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
Unconfirmed leads
1
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
ARIDELCO ALVES FLORESRegistered corporate role inSource-attributed relationshipMEGA INCORPORADORA E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELY CANDIDO DE OLIVEIRARegistered corporate role inSource-attributed relationshipMEGA INCORPORADORA E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE AUGUSTO DE OLIVEIRARegistered corporate role inSource-attributed relationshipMEGA INCORPORADORA E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ODETE CANDIDO DE OLIVEIRARegistered corporate role inSource-attributed relationshipMEGA INCORPORADORA E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADEMAR CANDIDO DE OLIVEIRARegistered corporate role inSource-attributed relationshipMEGA INCORPORADORA E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIETA DIAS DE OLIVEIRARegistered corporate role inSource-attributed relationshipMEGA INCORPORADORA E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILDE DE FATIMA OLIVEIRARegistered corporate role inSource-attributed relationshipMEGA INCORPORADORA E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILMAR CANDIDO DE OLIVEIRARegistered corporate role inSource-attributed relationshipMEGA INCORPORADORA E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEGA INCORPORADORA E SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEGA INCORPORADORA E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ MIGUEL GONCALVES DE ALMEIDARegistered corporate role inSource-attributed relationshipMEGA INCORPORADORA E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEGA CONSTRUTORA E SERVICOS LTDARegistered corporate role inSource-attributed relationshipMEGA INCORPORADORA E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-07
  • 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 intelligence25 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
26
26 visible
Loaded links
25
11 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
MEGA INCORPORADORA E S…ORGARIDELCO ALVES FLORESORGNELY CANDIDO DE OLIVEIRAORGJOSE AUGUSTO DE OLIVEIRAORGODETE CANDIDO DE OLIVE…ORGADEMAR CANDIDO DE OLIV…ORGANTONIETA DIAS DE OLIV…ORGNILDE DE FATIMA OLIVEIRAORGVILMAR CANDIDO DE OLIV…ORGMEGA INCORPORADORA E S…ORGLUIZ MIGUEL GONCALVES …ORGMEGA CONSTRUTORA E SER…ORGARIDELCO ALVES FLORES …ORGNELY CANDIDO DE OLIVEI…ORGJose Augusto De OliveiraPERSONJOSE AUGUSTO DE OLIVEI…ORGODETE CANDIDO DE OLIVE…ORGADEMAR CANDIDO DE OLIV…ORGANTONIETA DIAS DE OLIV…ORGNILDE DE FATIMA OLIVEI…ORGVILMAR CANDIDO DE OLIV…ORGFAZENDA VARGINHA SAO G…ORGLUIZ MIGUEL GONCALVES …ORGMEGA CONSTRUTORA E SER…ORGMEGA CONSTRUTORA E SER…ORGLUIZ MIGUEL GONCALVES …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.