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

CENTRO AUDITIVO MICROSOM LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
3
Unconfirmed leads
12
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
CENTRO AUDITIVO MICROSOM LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 1991-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL TATUAPEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 2000-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL RIBEIRAO PRETOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 2015-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL GUARULHOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 2011-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL SANTO ANDREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 2016-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DILSON VINICIUS PAVEZIRegistered corporate role inSource-attributed relationshipCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 1991-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINALDO CHICONRegistered corporate role inSource-attributed relationshipCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 1992-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL VILA MARIANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 2011-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL CAMPINASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 2015-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL ALPHAVILLEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 2024-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL JUNDIAIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 2017-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL PINHEIROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 2011-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL SANTANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 2011-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO SILVARegistered corporate role inSource-attributed relationshipCENTRO AUDITIVO MICROSOM LTDACurrent status not suppliedFrom: 2006-06-16
  • 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 intelligence31 loaded links · 16 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
32
32 visible
Loaded links
31
15 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
CENTRO AUDITIVO MICROS…ORGCENTRO AUDITIVO MICROS…ORGFILIAL TATUAPEORGFILIAL RIBEIRAO PRETOORGFILIAL GUARULHOSORGFILIAL SANTO ANDREORGDILSON VINICIUS PAVEZIORGREGINALDO CHICONORGFILIAL VILA MARIANAORGFILIAL CAMPINASORGFILIAL ALPHAVILLEORGFILIAL JUNDIAIORGFILIAL PINHEIROSORGFILIAL SANTANAORGFILIAL SANTOSORGGILBERTO SILVAORGRUA FRANCISCO MARENGO …ORGPRACA SILVIO ROMERO 90…ORGRUA CAMPOS SALLES 1775…ORGRUA SANTO ANTONIO 123 …ORGAVENIDA PORTUGAL 1513 …ORGDILSON VINICIUS PAVEZI…ORGREGINALDO CHICON — pos…ORGRUA DOMINGOS DE MORAIS…ORGRUA CONCEICAO 233 ANDA…ORGAVENIDA MARCOS PENTEAD…ORGRUA CAPITAO CASSIANO R…ORGAVENIDA PEDROSO DE MOR…ORGRUA DARZAN 286 020340…ORGAVENIDA ANA COSTA 380 …ORGGILBERTO SILVA — possi…ORGGilberto SilvaPERSON
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.