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

KIRTON SERVICOS E PARTICIPACOES LTDA.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
BANCO BRADESCO S.A.Registered corporate role inSource-attributed relationshipKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOMINGOS FIGUEIREDO DE ABREURegistered corporate role inSource-attributed relationshipKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE DA SILVA GLUHERRegistered corporate role inSource-attributed relationshipKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-08-16
  • 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 relationshipKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CESARIO NARIHITO NAKAMURARegistered corporate role inSource-attributed relationshipKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON SERVICOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1990-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO FRONTINIRegistered corporate role inSource-attributed relationshipKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO JOSE PEREIRA TERRARegistered corporate role inSource-attributed relationshipKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EURICO RAMOS FABRIRegistered corporate role inSource-attributed relationshipKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO DE ARAUJO NORONHARegistered corporate role inSource-attributed relationshipKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIAS DE SOUZARegistered corporate role inSource-attributed relationshipKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDARegistered corporate role inSource-attributed relationshipKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE RAPPAPORTRegistered corporate role inSource-attributed relationshipKIRTON SERVICOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-08-16
  • 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 intelligence25 loaded links · 10 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
26
26 visible
Loaded links
25
13 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
KIRTON SERVICOS E PART…ORGBANCO BRADESCO S.A.ORGDOMINGOS FIGUEIREDO DE…ORGALEXANDRE DA SILVA GLU…ORGLUIZ CARLOS TRABUCO CA…ORGCESARIO NARIHITO NAKAM…ORGKIRTON SERVICOS E PART…ORGMARCELO FRONTINIORGFRANCISCO JOSE PEREIRA…ORGEURICO RAMOS FABRIORGMARCELO DE ARAUJO NORO…ORGELIAS DE SOUZAORGCREDIVAL PARTICIPACOES…ORGALEXANDRE RAPPAPORTORGBANCO BRADESCO S.A.ORGBanco Bradesco S.a.ORGBANCO BRADESCO S.A. — …ORGDOMINGOS FIGUEIREDO DE…ORGALEXANDRE DA SILVA GLU…ORGLUIZ CARLOS TRABUCO CA…ORGTRAVESSA OLIVEIRA BELL…ORGFRANCISCO JOSE PEREIRA…ORGEURICO RAMOS FABRI — p…ORGMARCELO DE ARAUJO NORO…ORGELIAS DE SOUZA — possi…ORGCREDIVAL PARTICIPACOES…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.