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

NET2PHONE BRASIL TELECOMUNICACOES LTDA

Direct relationships & discovery leads

22 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
22
Source-attributed rows
5
Unconfirmed leads
17
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
IDT BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDT BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NET2PHONE BRASIL TELECOMUNICACOES LTDAPublished identifier cross-referenceSource-attributed relationshipNet2phone Brasil Telecomunicacoes LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDT BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2006-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDT BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2007-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDT BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NET2PHONE BRASIL TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2006-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NET2PHONE BRASIL TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2006-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDT BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL LONDYNSKIRegistered corporate role inSource-attributed relationshipNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2010-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIRECTTEL DUTCH HOLDINGS B.V.Registered corporate role inSource-attributed relationshipNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2009-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NET2PHONE BRASIL TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2007-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO RAMOSRegistered corporate role inSource-attributed relationshipNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2020-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDT BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NET2PHONE BRASIL TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2007-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDT BRASIL TELECOMUNICACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2007-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDT BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2019-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDT BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2007-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NET2PHONE BRASIL LTDARegistered corporate role inSource-attributed relationshipNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2008-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NET2PHONE BRASIL TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2007-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NET2PHONE BRASIL TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2002-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NET2PHONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNET2PHONE BRASIL TELECOMUNICACOES LTDACurrent status not suppliedFrom: 1988-01-27
  • 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 · 29 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
48
32 visible
Loaded links
54
22 direct
Source datasets
1
in this network
Discovery candidates
29
explicitly marked, not discarded
NET2PHONE BRASIL TELEC…ORGIDT BRASILORGIDT BRASILORGNet2phone Brasil Telec…ORGIDT BRASILORGIDT BRASILORGIDT BRASILORGNET2PHONE BRASIL TELEC…ORGNET2PHONE BRASIL TELEC…ORGIDT BRASILORGDANIEL LONDYNSKIORGDIRECTTEL DUTCH HOLDIN…ORGNET2PHONE BRASIL TELEC…ORGGILBERTO RAMOSORGIDT BRASILORGNET2PHONE BRASIL TELEC…ORGIDT BRASIL TELECOMUNIC…ORGIDT BRASILORGIDT BRASILORGNET2PHONE BRASIL LTDAORGNET2PHONE BRASIL TELEC…ORGNET2PHONE BRASIL TELEC…ORGNET2PHONEORGSETOR SBN, QUADRA 1 BL…ORGAVENIDA RIO JUTAI 651 …ORGAVENIDA SETE DE SETEMB…ORGRUA ALFREDO COUTINHO 9…ORGTRAVESSA FRANCISCO MAR…ORGRUA FELIPE DOS SANTOS …ORGAVENIDA ATOR JOSE WILK…ORGRUA SOUZA DUTRA 145 SA…ORGDANIEL LONDYNSKI — pos…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.