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

FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.

Direct relationships & discovery leads

51 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
51
Source-attributed rows
1
Unconfirmed leads
50
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
SUBCENTRO DE NATALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1989-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1982-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1966-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1985-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1985-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1985-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1987-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1978-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1985-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUBCENTRO DE ALTA FLORESTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1987-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1982-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1985-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUBCENTRO DE MANAUSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1987-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1985-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1981-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1981-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1985-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS TRABUCO CAPPIRegistered corporate role inSource-attributed relationshipFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 2003-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUBCENTRO DE JATAIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1989-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1982-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1985-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUBCENTRO DE ARACAJUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1988-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SETOR DE EXPEDICAO DE CORRESPONDENCIASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1982-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1985-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUBCENTRO DE TERESINAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1986-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1983-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUBCENTRO PONTES E LACERDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1987-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUBCENTRO DE MACEIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1988-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1984-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1981-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUBCENTRO DE ITABUNAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1986-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFINASA ADMINISTRACAO E PLANEJAMENTO LTDA.Current status not suppliedFrom: 1985-10-31
  • 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 intelligence100 loaded links · 50 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
100
32 visible
Loaded links
100
51 direct
Source datasets
1
in this network
Discovery candidates
50
explicitly marked, not discarded
FINASA ADMINISTRACAO E…ORGSUBCENTRO DE NATALORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASAORGFINASA ADMINISTRACAO E…ORGSUBCENTRO DE ALTA FLOR…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGSUBCENTRO DE MANAUSORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGLUIZ CARLOS TRABUCO CA…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGSUBCENTRO DE JATAIORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…ORGFINASA ADMINISTRACAO E…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.