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
SIAL CONSTRUCOES CIVIS LTDA
Direct relationships & discovery leads
31 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
- 31
- Source-attributed rows
- 19
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Published identifier cross-referenceSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not supplied
|
| SIAL CONSTRUCOES CIVIS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 1987-12-10
|
| RESIDENCIAL CERRO AZUL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 2010-07-09
|
| RESIDENCIAL DOLORES DURAN II | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 2011-02-08
|
| RESIDENCIAL MORADAS DA SERRA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 2011-01-19
|
| EDENILSO ROSSI ARNALDI | Registered corporate role inSource-attributed relationship | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 1997-07-18
|
| SIAL CONSTRUCOES CIVIS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 2003-07-28
|
| CONJUNTO HABITACIONAL ATAULFO ALVES | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 2011-02-08
|
| RESIDENCIAL SIENA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 2014-06-13
|
| RESIDENCIAL DOLORES DURAN I | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 2011-02-08
|
| RESIDENCIAL SERRA DO MAR I | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 2010-04-01
|
| RESIDENCIAL SERRA DO MAR II | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 2010-04-01
|
| CONJUNTO HABITACIONAL DALVA DE OLIVEIRA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 2011-02-08
|
| RESIDENCIAL ILHA DO MEL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SIAL CONSTRUCOES CIVIS LTDA | Current status not suppliedFrom: 2010-05-28
|
Network intelligence81 loaded links · 32 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
66
32 visible
Loaded links
81
31 direct
Source datasets
1
in this network
Discovery candidates
32
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. Includes weak discovery leads. 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. Discovery leads were included.