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

PITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
1
Unconfirmed leads
11
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
PITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1986-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1992-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1986-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1989-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1988-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1986-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1990-06-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO LUIZ LORENCATTORegistered corporate role inSource-attributed relationshipPITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 2013-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1989-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1989-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1989-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPITINGA COMERCIO ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1987-03-31
  • 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
12 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
PITINGA COMERCIO ADMIN…ORGPITINGA COMERCIO ADMIN…ORGPITINGA COMERCIO ADMIN…ORGPITINGA COMERCIO ADMIN…ORGPITINGA COMERCIO ADMIN…ORGPITINGA COMERCIO ADMIN…ORGPITINGA COMERCIO ADMIN…ORGPITINGA COMERCIO ADMIN…ORGMARIO LUIZ LORENCATTOORGPITINGA COMERCIO ADMIN…ORGPITINGA COMERCIO ADMIN…ORGPITINGA COMERCIO ADMIN…ORGPITINGA COMERCIO ADMIN…ORGACAMPAMENTO PITINGA NA…ORGALAMEDA ARAPOEMA 251 S…ORGAVENIDA DARCY VARGAS 7…ORGAVENIDA PRES WILSON 23…ORGSAO FRANCISCO S/N 783…ORGRUA FELIPE CAMARAO 500…ORGRUA CEL JOSE PORFIRIO …ORGMARIO LUIZ LORENCATTO …ORGAVENIDA PAES DE CARVAL…ORGRUA MANOEL FERREIRA NE…ORGSERINGAL MASSANGANA S/…ORGSETOR PISTA NOVA S RAI…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.