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

IMPERATRIZ CALCADOS LTDA

Direct relationships & discovery leads

20 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
20
Source-attributed rows
2
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
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1995-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1997-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 2007-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1997-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1997-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE GONCALVES CELESTINORegistered corporate role inSource-attributed relationshipIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 2003-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1996-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 2009-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIA SPORTSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 2000-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1997-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1995-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 2003-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1993-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAILDO AZEVEDO DANTASRegistered corporate role inSource-attributed relationshipIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1993-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1997-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1997-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 2009-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 2002-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1996-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERATRIZ CALCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMPERATRIZ CALCADOS LTDACurrent status not suppliedFrom: 1994-08-23
  • 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 intelligence41 loaded links · 21 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
42
32 visible
Loaded links
41
20 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
IMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGJOSE GONCALVES CELESTINOORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGVIA SPORTSORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGJAILDO AZEVEDO DANTASORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGIMPERATRIZ CALCADOS LTDAORGAVENIDA BARRETO DE MEN…ORGAVENIDA CRUZ CABUGA 20…ORGAVENIDA ADJAR DA SILVA…ORGAVENIDA GOVERNADOR AGA…ORGAVENIDA RAUL LOPES 100…ORGJose Goncalves CelestinoPERSONJOSE GONCALVES CELESTI…ORGRUA DO RANGEL 100 500…ORGAVENIDA BARRETO DE MEN…ORGAVENIDA RAUL LOPES 100…ORGAVENIDA GOV.AGAMENON M…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.