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

LABORH SERVICOS EMPRESARIAS LTDA

Relationships, source records & discovery leads

All 28 relationships in the connected, loaded graph sample are shown below, not the complete network. 14 touch this record directly; 14 describe further network context, not direct relationships to this subject. 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.

Direct rows: 14
Source-attributed rows: 14
Unconfirmed leads: 14
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
Subject	Relationship	Counterpart	Dates & evidence
LABORH SERVICOS	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 2008-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 2010-10-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAIS LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 2010-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 2007-06-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 2008-06-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABOR	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 1996-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 2009-01-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 2009-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO RAIMUNDO DA SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 1993-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 2012-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 2006-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 2007-08-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 2008-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	LABORH SERVICOS EMPRESARIAS LTDA	Current status not suppliedFrom: 1993-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA JULIO DE CASTILHOS 132 CONJ COMERCIAL NUMERO 804 90030130 RS 8801	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Registered addressFurther network contextSource-attributed relationship	RUA IRENE RAMOS GOMES DE MATTOS 97 CXPST 1287 51011530 PE 2531	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA DOM LUIS 609 SALA 1002/1003 EDIF PG CENTER II 60160230 CE 1389	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO RAIMUNDO DA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	ANTONIO RAIMUNDO DA SILVA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Registered addressFurther network contextSource-attributed relationship	PRAÇA AMADEU AMARAL 27 CONJ 93/94 01327903 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA PRUDENTE DE MORAIS 744 SALAS 1401 E 1402 - EDF. GIOVANNI FULCO 59020400 RN 1761	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Registered addressFurther network contextSource-attributed relationship	RUA ESCRITOR ISRAEL FELIPE 276 54515480 PE 2357	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAIS LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA FILOGONIO DE OLIVEIRA SN 1 ANDAR 42825000 BA 3413	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Registered addressFurther network contextSource-attributed relationship	RUA CINCINATO BRAGA 68 CONJ 41,42 E 52 01333010 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Registered addressFurther network contextSource-attributed relationship	RUA CONCEICAO 121 SALA 33-B 13010050 SP 6291	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABOR	Registered addressFurther network contextSource-attributed relationship	RUA PIAUI 205 SALAS 04 E 05 41830270 BA 3849	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS EMPRESARIAS LTDA	Registered addressFurther network contextSource-attributed relationship	RUA VINTE E QUATRO DE MAIO 35 ANDAR 11 CONJ 1114-1115 01041001 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH	Registered addressFurther network contextSource-attributed relationship	AVENIDA GOVERNADOR JOSE MALCHER 2703 : PARTE; 66090100 PA 0427	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LABORH SERVICOS	Registered addressFurther network contextSource-attributed relationship	RUA PARA 199 ANDAR 1 - SALA 01 CONJ VIEIRALVES 69053070 AM 0255	Current status not supplied 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 intelligence28 loaded links · 14 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

29 visible

Loaded links

14 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.