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
ATIVA CONSTRUCOES LTDA
Relationships, source records & discovery leads
All 39 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 32 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
- 7
- Source-attributed rows
- 11
- Unconfirmed leads
- 28
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ATIVA CONSTRUCOES LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | ATIVA CONSTRUCOES LTDA | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | ATIVA CONSTRUCOES LTDA | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | ATIVA CONSTRUCOES LTDA | Current status not supplied
|
| MARIA DE LOURDES MARTINS DAVID | Registered corporate role inDirect to this recordSource-attributed relationship | ATIVA CONSTRUCOES LTDA | Current status not suppliedFrom: 2007-08-10
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | ATIVA CONSTRUCOES LTDA | Current status not suppliedFrom: 1993-09-13
|
| MARCIA PASQUAL BRUNO | Registered corporate role inDirect to this recordSource-attributed relationship | ATIVA CONSTRUCOES LTDA | Current status not suppliedFrom: 2019-12-02
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| MARIA DE LOURDES MARTINS DAVID | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MARIA DE LOURDES MARTINS DAVID — possible shared identity | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ATIVA CONSTRUCOES LTDA — possible shared identity | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | Ativa Construções Ltda | Current status not supplied
|
| MARCIA PASQUAL BRUNO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MARCIA PASQUAL BRUNO — possible shared identity | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | ATIVA CONSTRUCOES - SCP II | Current status not suppliedFrom: 2018-06-26
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ATIVA CONSTRUCOES LTDA — possible shared identity | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | ATIVA CONSTRUCOES - SCP I | Current status not suppliedFrom: 2018-06-26
|
| ATIVA CONSTRUCOES LTDA | Registered addressFurther network contextSource-attributed relationship | RUA XAVIER DE ALMEIDA 608 04211000 SP 7107 | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ATIVA CONSTRUCOES LTDA — possible shared identity | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | ATIVA CONSTRUCOES SCP | Current status not suppliedFrom: 2021-09-02
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
| ATIVA CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ativa Construções Ltda | Current status not supplied
|
Network intelligence39 loaded links · 28 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
34
32 visible
Loaded links
39
7 direct
Source datasets
1
in this network
Discovery candidates
28
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.