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

ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDA

Direct relationships & discovery leads

20 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
20
Source-attributed rows
1
Unconfirmed leads
19
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
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1992-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1989-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1989-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1991-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1989-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1992-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1991-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1992-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1988-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1994-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1989-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1989-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1992-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1991-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1991-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1992-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1992-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA DE SOUZARegistered corporate role inSource-attributed relationshipASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1996-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1989-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOREDE ADMINISTRADORA DE CONSORCIOS S/C LTDACurrent status not suppliedFrom: 1991-03-12
  • 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 intelligence41 loaded links · 21 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
42
32 visible
Loaded links
41
20 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
ASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGJOAO BATISTA DE SOUZAORGASSOREDE ADMINISTRADOR…ORGASSOREDE ADMINISTRADOR…ORGRUA BENTO GONCALVES 80…ORGRUA NOVE DE JULHO 471 …ORGAVD BRASIL 1477 1901…ORGRUA CAPITAO LISBOA 697…ORGAVENIDA 13 DE MAIO 144…ORGAVENIDA ROTARIANA 400 …ORGRUA FLAMINGOS 201 SALA…ORGAVENIDA ADHEMAR DE BAR…ORGAVENIDA LUIS PEREIRA B…ORGAVENIDA DANTAS BARRETO…ORGAVD FLORIANO PEIXOTO …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.