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

UNICON UNIAO DE CONSTRUTORAS LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
7
Unconfirmed leads
3
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
MENDES JUNIOR ENGENHARIA S.ARegistered corporate role inSource-attributed relationshipUNICON UNIAO DE CONSTRUTORAS LTDACurrent status not suppliedFrom: 1975-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO ARAUJO RODRIGUESRegistered corporate role inSource-attributed relationshipUNICON UNIAO DE CONSTRUTORAS LTDACurrent status not suppliedFrom: 2023-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRADE GUTIERREZ ENGENHARIA S/ARegistered corporate role inSource-attributed relationshipUNICON UNIAO DE CONSTRUTORAS LTDACurrent status not suppliedFrom: 1975-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CBPO LTDA.Registered corporate role inSource-attributed relationshipUNICON UNIAO DE CONSTRUTORAS LTDACurrent status not suppliedFrom: 1975-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CETENCO ENGENHARIA S ARegistered corporate role inSource-attributed relationshipUNICON UNIAO DE CONSTRUTORAS LTDACurrent status not suppliedFrom: 1975-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANILO GALAN FAVORETTORegistered corporate role inSource-attributed relationshipUNICON UNIAO DE CONSTRUTORAS LTDACurrent status not suppliedFrom: 2025-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EST UNIFReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNICON UNIAO DE CONSTRUTORAS LTDACurrent status not suppliedFrom: 1980-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUCOES E COMERCIO CAMARGO CORREA S/ARegistered corporate role inSource-attributed relationshipUNICON UNIAO DE CONSTRUTORAS LTDACurrent status not suppliedFrom: 1975-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNICON UNIAO DE CONSTRUTORAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNICON UNIAO DE CONSTRUTORAS LTDACurrent status not suppliedFrom: 1976-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNICONReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNICON UNIAO DE CONSTRUTORAS LTDACurrent status not suppliedFrom: 1975-10-13
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
10 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
UNICON UNIAO DE CONSTR…ORGMENDES JUNIOR ENGENHAR…ORGGUSTAVO ARAUJO RODRIGUESORGANDRADE GUTIERREZ ENGE…ORGCBPO LTDA.ORGCETENCO ENGENHARIA S AORGDANILO GALAN FAVORETTOORGEST UNIFORGCONSTRUCOES E COMERCIO…ORGUNICON UNIAO DE CONSTR…ORGUNICONORGMENDES JUNIOR ENGENHAR…ORGMENDES JUNIOR ENGENHAR…ORGANGELO MARCUS DE LIMA …ORGGUSTAVO ARAUJO RODRIGU…ORGANDRADE GUTIERREZ ENGE…ORGANDRADE GUTIERREZ ENGE…ORGGUILHERME DE OLIVEIRA …ORGCBPO LTDA. — CNPJ basi…ORGWAGNER MARANGONIORGCETENCO ENGENHARIA S A…ORGDOMINGOS MALZONIORGCETENCO ENGENHARIA S A…ORGDANILO GALAN FAVORETTO…ORGAVENIDA 15 S/N CONJ HA…ORGCONSTRUCOES E COMERCIO…ORGCONSTRUCOES E COMERCIO…ORGConstruções E Comércio…ORGADRIANA ROSA DA SILVA …ORGALAMEDA SANTOS 1893 SE…ORGRUA MECA 712 85864410…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.