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.
| 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
|
| 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
|
| 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
|
| RECALL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 2001-12-21
|
| 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
|
| 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
|
| RECALL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 2002-03-05
|
| RECALL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 2010-10-07
|
| RECALL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 2013-06-12
|
| RECALL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 2006-09-20
|
| ALFREDO PEREIRA DOS SANTOS | Registered corporate role inDirect to this recordSource-attributed relationship | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 2017-09-11
|
| RECALL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 2004-04-06
|
| 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
|
| 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
|
| RECALL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 2012-05-24
|
| 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
|
| RECALL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 2015-11-17
|
| 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
|
| 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
|
| 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
|
| RECALL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 2010-04-22
|
| 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
|
| 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
|
| 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
|
| LUIZ ALVES | Registered corporate role inDirect to this recordSource-attributed relationship | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 2016-08-12
|
| RECALL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 1987-07-01
|
| MAURICIO NEGRAO ROSSI | Registered corporate role inDirect to this recordSource-attributed relationship | RECALL DO BRASIL LTDA | Current status not suppliedFrom: 2017-09-11
|
| IRON MOUNTAIN INFORMATION MANAGEMENT, LLC. | Published identifier cross-referenceFurther network contextSource-attributed relationship | IRON MOUNTAIN INFORMATION MANAGEMENT, LLC. | Current status not supplied
|
| RECALL | Registered addressFurther network contextSource-attributed relationship | AVENIDA ERNESTO DE MORAES 815 13240000 SP 6605 | Current status not supplied
|
| MEMOTECA FINK | Registered addressFurther network contextSource-attributed relationship | AVENIDA PAULISTA 2202 14 ANDAR CJ 145 01310300 SP 7107 | Current status not supplied
|
| RECALL DO BRASIL LTDA | Registered addressFurther network contextSource-attributed relationship | AVENIDA JOAO ANTONIO MECCATTI 491 13211223 SP 6619 | Current status not supplied
|
| RECALL DO BRASIL LTDA | Registered addressFurther network contextSource-attributed relationship | ESTRADA SAO LOURENCO 2036 25243150 RJ 5833 | Current status not supplied
|
| RECALL DO BRASIL LTDA | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 101 NORTE S/N CONTORNO 29154291 ES 5625 | Current status not supplied
|
| RECALL | Registered addressFurther network contextSource-attributed relationship | RUA OTTO NIEMEYER 2658 CONJUNTO 15 91910001 RS 8801 | Current status not supplied
|
| RECALL DO BRASIL LTDA | Registered addressFurther network contextSource-attributed relationship | SETOR CSG 12 LOTE 03 S/N 72035512 DF 9701 | Current status not supplied
|
| RECALL DO BRASIL LTDA | Registered addressFurther network contextSource-attributed relationship | RUA HERCULANO PINHEIRO 333 21532440 RJ 6001 | Current status not supplied
|
| 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
|
| RECALL DO BRASIL LTDA | Registered addressFurther network contextSource-attributed relationship | RUA GUILHERME L DE CARVALHO 163 06288220 SP 6789 | Current status not supplied
|
| 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
|
| RECALL | Registered addressFurther network contextSource-attributed relationship | RUA 8 25 32250070 MG 4371 | Current status not supplied
|
| 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
|
| 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
|
| RECALL | Registered addressFurther network contextSource-attributed relationship | AVENIDA ALCEU DAMIAO PEIXOTO 631 13212032 SP 6619 | Current status not supplied
|
| 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
|
| WILSON GERALDO FERNANDES | ProcuradorFurther network contextDiscovery lead — unconfirmed | IRON MOUNTAIN INFORMATION MANAGEMENT, LLC. | Current status not supplied
|
| RECALL | Registered addressFurther network contextSource-attributed relationship | AVENIDA JOAO ANTONIO MECCATTI 491 GALPAO1 13211223 SP 6619 | Current status not supplied
|
| RECALL DO BRASIL LTDA | Registered addressFurther network contextSource-attributed relationship | RUA COMANDANTE VERGUEIRO DA CRUZ 201 21021020 RJ 6001 | Current status not supplied
|
| RECALL | Registered addressFurther network contextSource-attributed relationship | RODOVIA AKZO NOBEL 1485 KM 483 350M GALPAO04 13295000 SP 6581 | Current status not supplied
|
| RECALL | Registered addressFurther network contextSource-attributed relationship | RUA SAO PAULO 430 404/384/364 06530075 SP 7047 | Current status not supplied
|
| RECALL DO BRASIL LTDA | Registered addressFurther network contextSource-attributed relationship | VIA DE ACESSO JOAO DE GOES 2300 06612000 SP 6601 | Current status not supplied
|
| IRON MOUNTAIN INFORMATION MANAGEMENT, LLC. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | IRON MOUNTAIN INFORMATION MANAGEMENT LLC | Current status not supplied
|
| 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
|
| 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
|
| RECALL DO BRASIL LTDA | Registered addressFurther network contextSource-attributed relationship | AVENIDA RENATO AZEREDO 548 GALPAOI 33880302 MG 5091 | Current status not supplied
|
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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
55
32 visible
Loaded links
54
27 direct
Source datasets
1
in this network
Discovery candidates
26
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. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.