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

L M COMERCIO DE FERRAGENS E ACESSORIOS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
2
Unconfirmed leads
9
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
L M COMERCIO DE FERRAGENS E ACESSORIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedL M COMERCIO DE FERRAGENS E ACESSORIOS LTDACurrent status not suppliedFrom: 1988-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
F G MOREIRA COMERCIO E REPRESENTACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedL M COMERCIO DE FERRAGENS E ACESSORIOS LTDACurrent status not suppliedFrom: 1984-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L M COMERCIO DE FERRAGENS E ACESSORIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedL M COMERCIO DE FERRAGENS E ACESSORIOS LTDACurrent status not suppliedFrom: 1988-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L M COMERCIO DE FERRAGENS E ACESSORIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedL M COMERCIO DE FERRAGENS E ACESSORIOS LTDACurrent status not suppliedFrom: 1988-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IONE CRISTINA MOREIRARegistered corporate role inSource-attributed relationshipL M COMERCIO DE FERRAGENS E ACESSORIOS LTDACurrent status not suppliedFrom: 2016-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L M COMERCIO DE FERRAGENS E ACESSORIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedL M COMERCIO DE FERRAGENS E ACESSORIOS LTDACurrent status not suppliedFrom: 1988-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L M COMERCIO DE FERRAGENS E ACESSORIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedL M COMERCIO DE FERRAGENS E ACESSORIOS LTDACurrent status not suppliedFrom: 1989-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L M COMERCIO DE FERRAGENS E ACESSORIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedL M COMERCIO DE FERRAGENS E ACESSORIOS LTDACurrent status not suppliedFrom: 1995-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L M COMERCIO DE FERRAGENS E ACESSORIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedL M COMERCIO DE FERRAGENS E ACESSORIOS LTDACurrent status not suppliedFrom: 1988-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L M COMERCIO DE FERRAGENS E ACESSORIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedL M COMERCIO DE FERRAGENS E ACESSORIOS LTDACurrent status not suppliedFrom: 1988-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS MOREIRARegistered corporate role inSource-attributed relationshipL M COMERCIO DE FERRAGENS E ACESSORIOS LTDACurrent status not suppliedFrom: 1984-05-11
  • 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 intelligence22 loaded links · 11 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
21
21 visible
Loaded links
22
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
L M COMERCIO DE FERRAG…ORGL M COMERCIO DE FERRAG…ORGF G MOREIRA COMERCIO E…ORGL M COMERCIO DE FERRAG…ORGL M COMERCIO DE FERRAG…ORGIONE CRISTINA MOREIRAORGL M COMERCIO DE FERRAG…ORGL M COMERCIO DE FERRAG…ORGL M COMERCIO DE FERRAG…ORGL M COMERCIO DE FERRAG…ORGL M COMERCIO DE FERRAG…ORGLUIZ CARLOS MOREIRAORGRUA OMAR RAYMUNDO PICH…ORGRUA ESTADOS UNIDOS 850…ORGRUA JOAO D C FERREIRA …ORGAVENIDA MANUEL DA COST…ORGAVENIDA MARCELINO PIRE…ORGRUA MACHADO DE ASSIS 1…ORGRUA ARAMIS ATHAIDE 215…ORGLUIZ CARLOS MOREIRA — …ORGLuiz Carlos MoreiraPERSON
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.