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

CONSORCIO RESERVATORIO RIO VERDE

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
Unconfirmed leads
1
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
JOFEGE PAVIMENTACAO E CONSTRUCAO LTDARegistered corporate role inSource-attributed relationshipCONSORCIO RESERVATORIO RIO VERDECurrent status not suppliedFrom: 2025-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERA-TECNICA ENGENHARIA CONSTRUCOES E SERVICOS LTDARegistered corporate role inSource-attributed relationshipCONSORCIO RESERVATORIO RIO VERDECurrent status not suppliedFrom: 2025-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO RESERVATORIO RIO VERDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO RESERVATORIO RIO VERDECurrent status not suppliedFrom: 2025-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUTORA ETAMA LTDARegistered corporate role inSource-attributed relationshipCONSORCIO RESERVATORIO RIO VERDECurrent status not suppliedFrom: 2025-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DP BARROS - PAVIMENTACAO E CONSTRUCAO LTDARegistered corporate role inSource-attributed relationshipCONSORCIO RESERVATORIO RIO VERDECurrent status not suppliedFrom: 2025-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FBS CONSTRUCAO CIVIL E PAVIMENTACAO S.A.Registered corporate role inSource-attributed relationshipCONSORCIO RESERVATORIO RIO VERDECurrent status not suppliedFrom: 2025-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE LUIS BONFIM LEITERegistered corporate role inSource-attributed relationshipCONSORCIO RESERVATORIO RIO VERDECurrent status not suppliedFrom: 2025-08-12
  • 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 intelligence20 loaded links · 8 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
21
21 visible
Loaded links
20
7 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
CONSORCIO RESERVATORIO…ORGJOFEGE PAVIMENTACAO E …ORGERA-TECNICA ENGENHARIA…ORGCONSORCIO RESERVATORIO…ORGCONSTRUTORA ETAMA LTDAORGDP BARROS - PAVIMENTAC…ORGFBS CONSTRUCAO CIVIL E…ORGJORGE LUIS BONFIM LEITEORGJOFEGE PAVIMENTACAO E …ORGJofege Pavimentação E …ORGJOFEGE PAVIMENTACAO E …ORGERA-TECNICA ENGENHARIA…ORGERA-TECNICA ENGENHARIA…ORGRUA ITAPEVA 574 CONJ …ORGCONSTRUTORA ETAMA LTDA…ORGCONSTRUTORA ETAMA LTDA…ORGDP BARROS - PAVIMENTAC…ORGDP BARROS - PAVIMENTAC…ORGFBS CONSTRUCAO CIVIL E…ORGFBS CONSTRUCAO CIVIL E…ORGJORGE LUIS BONFIM LEIT…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.