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

HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.

Direct relationships & discovery leads

19 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
19
Source-attributed rows
1
Unconfirmed leads
18
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
INFINITY OFFICING NETWORKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 2004-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 1999-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 2003-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 2003-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 2004-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 2004-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INFINITY OFFICING NETWORKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 1999-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 1999-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 1997-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 1998-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 2020-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 1991-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TANIA BARRETO DA COSTARegistered corporate role inSource-attributed relationshipHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 2025-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ - BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 1999-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 1995-01-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 2008-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 1996-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 2008-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHQ DO BRASIL ADMINISTRACAO DE BENS E SERVICOS LTDA.Current status not suppliedFrom: 1999-04-27
  • 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 intelligence38 loaded links · 19 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
39
32 visible
Loaded links
38
19 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
HQ DO BRASIL ADMINISTR…ORGINFINITY OFFICING NETW…ORGHQ DO BRASIL ADMINISTR…ORGHQ DO BRASIL ADMINISTR…ORGHQ DO BRASIL ADMINISTR…ORGHQ DO BRASIL ADMINISTR…ORGHQ DO BRASIL ADMINISTR…ORGINFINITY OFFICING NETW…ORGHQ DO BRASIL ADMINISTR…ORGHQ DO BRASIL ADMINISTR…ORGHQ DO BRASIL ADMINISTR…ORGHQ DO BRASIL ADMINISTR…ORGHQ DO BRASIL ADMINISTR…ORGTANIA BARRETO DA COSTAORGHQ - BRASILORGHQ DO BRASIL ADMINISTR…ORGHQ DO BRASIL ADMINISTR…ORGHQ DO BRASIL ADMINISTR…ORGHQ DO BRASIL ADMINISTR…ORGHQ DO BRASIL ADMINISTR…ORGRUA COMENDADOR ARAUJO …ORGAVENIDA DAS NACOES UNI…ORGAVENIDA NACOES UNIDAS …ORGAVENIDA DR JOSE BONIFA…ORGPRAIA DE BOTAFOGO 300 …ORGAVENIDA ANTONIO DE GOE…ORGRUA PASTEUR 463 CJS. 1…ORGAVENIDA DO CONTORNO 65…ORGAVENIDA RIO BRANCO 01 …ORGSC/NORTE QUADRA 02 - B…ORGRUA WERNER VON SIEMENS…ORGAVENIDA PAULISTA 37 37…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.