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

C.R. ALMEIDA S/A ENGENHARIA DE OBRAS

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
8
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
C.R. ALMEIDA S/A ENGENHARIA DE OBRASPublished identifier cross-referenceSource-attributed relationshipC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.R. ALMEIDA S/A ENGENHARIA DE OBRASPublished identifier cross-referenceSource-attributed relationshipC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.R. ALMEIDA S/A ENGENHARIA DE OBRASPublished identifier cross-referenceSource-attributed relationshipC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.R. ALMEIDA S/A ENGENHARIA DE OBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 2002-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARNALDO MANUEL ANTUNESRegistered corporate role inSource-attributed relationshipC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 1999-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ALBERTO GOMES BERNACCHIORegistered corporate role inSource-attributed relationshipC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 2002-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.R. ALMEIDA S/A ENGENHARIA DE OBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 1990-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO BELTRAO FRALETTIRegistered corporate role inSource-attributed relationshipC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 2002-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.R. ALMEIDA S/A ENGENHARIA DE OBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 1991-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADHEMAR RODRIGUES ALVESRegistered corporate role inSource-attributed relationshipC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 2002-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.R. ALMEIDA S/A ENGENHARIA DE OBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 1997-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.R. ALMEIDA S/A ENGENHARIA DE OBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 2000-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 1974-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.R. ALMEIDA S/A ENGENHARIA DE OBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 1986-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.R. ALMEIDA S/A ENGENHARIA DE OBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 1992-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.R. ALMEIDA S/A ENGENHARIA DE OBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 2002-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRAMISAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 1983-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.R. ALMEIDA S/A ENGENHARIA DE OBRASPossible identity match — distinct recordsDiscovery lead — unconfirmedC R Almeida S/a - Engenharia De ObrasCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELIO CARRIJO DA CUNHARegistered corporate role inSource-attributed relationshipC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 2002-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.R. ALMEIDA S/A ENGENHARIA DE OBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC.R. ALMEIDA S/A ENGENHARIA DE OBRASCurrent status not suppliedFrom: 2002-08-07
  • 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 intelligence70 loaded links · 46 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
67
32 visible
Loaded links
70
20 direct
Source datasets
1
in this network
Discovery candidates
46
explicitly marked, not discarded
C.R. ALMEIDA S/A ENGEN…ORGC.R. ALMEIDA S/A ENGEN…ORGC.R. ALMEIDA S/A ENGEN…ORGC.R. ALMEIDA S/A ENGEN…ORGC.R. ALMEIDA S/A ENGEN…ORGARNALDO MANUEL ANTUNESORGJOAO ALBERTO GOMES BER…ORGC.R. ALMEIDA S/A ENGEN…ORGPEDRO BELTRAO FRALETTIORGC.R. ALMEIDA S/A ENGEN…ORGADHEMAR RODRIGUES ALVESORGC.R. ALMEIDA S/A ENGEN…ORGC.R. ALMEIDA S/A ENGEN…ORGMARTEORGC.R. ALMEIDA S/A ENGEN…ORGC.R. ALMEIDA S/A ENGEN…ORGC.R. ALMEIDA S/A ENGEN…ORGCRAMISAORGC R Almeida S/a - Enge…ORGHELIO CARRIJO DA CUNHAORGC.R. ALMEIDA S/A ENGEN…ORGC R ALMEIDA S/A - ENGE…ORGMINERACOES URANO LTDAORGCECILIO DO REGO ALMEIDAORGMINERACOES VENUS DO PA…ORGCONSORCIO VIVA SAO GON…ORGAVENIDA VICENTE MACHAD…ORGFAZENDA BREJAO SN LOTE…ORGRODOVIA 364 KM 96 SN E…ORGADHEMAR RODRIGUES ALVE…ORGRUA GUATACARA BORBA CA…ORGRUA EDUARDO SOUZA ARAN…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.