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

RECALL DO BRASIL LTDA

Relationships, source records & discovery leads

All 54 relationships in the connected, loaded graph sample are shown below, not the complete network. 27 touch this record directly; 27 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: 27
Source-attributed rows: 28
Unconfirmed leads: 26
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
Subject	Relationship	Counterpart	Dates & evidence
MEMOTECA FINK	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 1993-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE MEIBACH BRANDOLES DE MATOS	Registered corporate role inDirect to this recordSource-attributed relationship	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2016-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 1991-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2001-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.	Registered corporate role inDirect to this recordSource-attributed relationship	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2017-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2002-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2002-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2010-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2013-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2006-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALFREDO PEREIRA DOS SANTOS	Registered corporate role inDirect to this recordSource-attributed relationship	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2017-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2004-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO SERGIO VAZ DE LIMA	Registered corporate role inDirect to this recordSource-attributed relationship	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2017-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2010-07-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2012-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2001-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2015-11-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2016-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 1997-01-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2016-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2010-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2004-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2009-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2001-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ ALVES	Registered corporate role inDirect to this recordSource-attributed relationship	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2016-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 1987-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICIO NEGRAO ROSSI	Registered corporate role inDirect to this recordSource-attributed relationship	RECALL DO BRASIL LTDA	Current status not suppliedFrom: 2017-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.	Published identifier cross-referenceFurther network contextSource-attributed relationship	IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Registered addressFurther network contextSource-attributed relationship	AVENIDA ERNESTO DE MORAES 815 13240000 SP 6605	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MEMOTECA FINK	Registered addressFurther network contextSource-attributed relationship	AVENIDA PAULISTA 2202 14 ANDAR CJ 145 01310300 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA JOAO ANTONIO MECCATTI 491 13211223 SP 6619	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Registered addressFurther network contextSource-attributed relationship	ESTRADA SAO LOURENCO 2036 25243150 RJ 5833	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Registered addressFurther network contextSource-attributed relationship	RODOVIA BR 101 NORTE S/N CONTORNO 29154291 ES 5625	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Registered addressFurther network contextSource-attributed relationship	RUA OTTO NIEMEYER 2658 CONJUNTO 15 91910001 RS 8801	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Registered addressFurther network contextSource-attributed relationship	SETOR CSG 12 LOTE 03 S/N 72035512 DF 9701	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Registered addressFurther network contextSource-attributed relationship	RUA HERCULANO PINHEIRO 333 21532440 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE MEIBACH BRANDOLES DE MATOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	ANDRE MEIBACH BRANDOLES DE MATOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Registered addressFurther network contextSource-attributed relationship	RUA GUILHERME L DE CARVALHO 163 06288220 SP 6789	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Registered addressFurther network contextSource-attributed relationship	RUA PAULO COSTA 320 GALPAO: 1, 2, 3, 4, 5 E 6; 32669712 MG 4133	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Registered addressFurther network contextSource-attributed relationship	RUA 8 25 32250070 MG 4371	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Registered addressFurther network contextSource-attributed relationship	RUA FRANCISCO DE SOUSA E MELO 1590 GALPAO03 E 04 ARMZ 101 A 108 ARMZ 163 A 165 ARMZ 105 A 107 21010410 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Registered addressFurther network contextSource-attributed relationship	RODOVIA BR-381 FERNAO DIAS S/N KM 483 MAIS 350M GALPAO04 PISTA NORTE 32689898 MG 4133	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Registered addressFurther network contextSource-attributed relationship	AVENIDA ALCEU DAMIAO PEIXOTO 631 13212032 SP 6619	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	IRON MOUNTAIN INFORMATION MANAGEMENT, LLC. — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILSON GERALDO FERNANDES	ProcuradorFurther network contextDiscovery lead — unconfirmed	IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Registered addressFurther network contextSource-attributed relationship	AVENIDA JOAO ANTONIO MECCATTI 491 GALPAO1 13211223 SP 6619	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Registered addressFurther network contextSource-attributed relationship	RUA COMANDANTE VERGUEIRO DA CRUZ 201 21021020 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Registered addressFurther network contextSource-attributed relationship	RODOVIA AKZO NOBEL 1485 KM 483 350M GALPAO04 13295000 SP 6581	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Registered addressFurther network contextSource-attributed relationship	RUA SAO PAULO 430 404/384/364 06530075 SP 7047	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Registered addressFurther network contextSource-attributed relationship	VIA DE ACESSO JOAO DE GOES 2300 06612000 SP 6601	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	IRON MOUNTAIN INFORMATION MANAGEMENT LLC	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: IRON MOUNTAIN INFORMATION MANAGEMENT LLCIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
PAULO SERGIO VAZ DE LIMA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	PAULO SERGIO VAZ DE LIMA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL	Registered addressFurther network contextSource-attributed relationship	RUA RUA DO PAQUISTAO S/N QD E LOTEAMENTO GRANJA RURAIS 41230050 BA 3849	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECALL DO BRASIL LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA RENATO AZEREDO 548 GALPAOI 33880302 MG 5091	Current 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 intelligence54 loaded links · 26 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

32 visible

Loaded links

27 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

4 returned paths

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

RECALL DO BRASIL LTDA

Company

Reported establishment of CNPJ legal entity

RECALL DO BRASIL LTDA

Company

Registered address

RUA COMANDANTE VERGUEIRO DA CRUZ 201 21021020 RJ 6001

Address

Registered address

IRON MOUNTAIN DO BRASIL LTDA

Company

Possible identity match — distinct records

Iron Mountain Do Brasil Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered address: br_rfb_cnpj_202610 · source
Registered address: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

RECALL DO BRASIL LTDA

Company

Reported establishment of CNPJ legal entity

RECALL DO BRASIL LTDA

Company

Registered address

RUA COMANDANTE VERGUEIRO DA CRUZ 201 21021020 RJ 6001

Address

Registered address

IRON MOUNTAIN DO BRASIL LTDA

Company

Possible identity match — distinct records

Iron Mountain Do Brasil Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered address: br_rfb_cnpj_202610 · source
Registered address: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

RECALL DO BRASIL LTDA

Company

Reported establishment of CNPJ legal entity

RECALL

Company

Registered address

AVENIDA ERNESTO DE MORAES 815 13240000 SP 6605

Address

Registered address

IRON MOUNTAIN DO BRASIL LTDA

Company

Possible identity match — distinct records

Iron Mountain Do Brasil Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered address: br_rfb_cnpj_202610 · source
Registered address: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

RECALL DO BRASIL LTDA

Company

Reported establishment of CNPJ legal entity

RECALL

Company

Registered address

AVENIDA ERNESTO DE MORAES 815 13240000 SP 6605

Address

Registered address

IRON MOUNTAIN DO BRASIL LTDA

Company

Possible identity match — distinct records

Iron Mountain Do Brasil Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered address: br_rfb_cnpj_202610 · source
Registered address: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.