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

COMERCIO ATACADISTA E VAREJISTA PROGRESSO 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
3
Unconfirmed leads
8
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
ODAIR JOSE DA SILVARegistered corporate role inSource-attributed relationshipCOMERCIO ATACADISTA E VAREJISTA PROGRESSO LTDACurrent status not suppliedFrom: 2019-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIG BOM - SAO JOSEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIO ATACADISTA E VAREJISTA PROGRESSO LTDACurrent status not suppliedFrom: 2009-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIA CHIQUETTI DA SILVARegistered corporate role inSource-attributed relationshipCOMERCIO ATACADISTA E VAREJISTA PROGRESSO LTDACurrent status not suppliedFrom: 2004-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPER FRAISAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIO ATACADISTA E VAREJISTA PROGRESSO LTDACurrent status not suppliedFrom: 2008-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIG BOM - LEBON REGISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIO ATACADISTA E VAREJISTA PROGRESSO LTDACurrent status not suppliedFrom: 2025-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIG BOM - SANTA CECILIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIO ATACADISTA E VAREJISTA PROGRESSO LTDACurrent status not suppliedFrom: 2024-11-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIG BOM - MATRIZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIO ATACADISTA E VAREJISTA PROGRESSO LTDACurrent status not suppliedFrom: 1991-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIG BOM - SAO MIGUELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIO ATACADISTA E VAREJISTA PROGRESSO LTDACurrent status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADEMIR DA SILVARegistered corporate role inSource-attributed relationshipCOMERCIO ATACADISTA E VAREJISTA PROGRESSO LTDACurrent status not suppliedFrom: 1998-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIG BOM - CENTRAL DE PRODUCAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIO ATACADISTA E VAREJISTA PROGRESSO LTDACurrent status not suppliedFrom: 2018-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIG BOM - SAO SEBASTIAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIO ATACADISTA E VAREJISTA PROGRESSO LTDACurrent status not suppliedFrom: 2023-03-13
  • 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 intelligence23 loaded links · 12 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
24
24 visible
Loaded links
23
11 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
COMERCIO ATACADISTA E …ORGODAIR JOSE DA SILVAORGBIG BOM - SAO JOSEORGLUCIA CHIQUETTI DA SILVAORGSUPER FRAISAOORGBIG BOM - LEBON REGISORGBIG BOM - SANTA CECILIAORGBIG BOM - MATRIZORGBIG BOM - SAO MIGUELORGADEMIR DA SILVAORGBIG BOM - CENTRAL DE P…ORGBIG BOM - SAO SEBASTIAOORGODAIR JOSE DA SILVA — …ORGOdair Jose Da SilvaPERSONAVENIDA CURITIBANOS 17…ORGLUCIA CHIQUETTI DA SIL…ORGRUA ARNOLDO FREY 511 …ORGRODOVIA SC 350 0 QUADR…ORGAVENIDA NAKAYAMA 170 …ORGRUA ARNOLDO FREY 230 …ORGAVENIDA PAULO SCHIRMER…ORGADEMIR DA SILVA — poss…ORGRUA NEREU RAMOS 1001 …ORGRUA VALTER SCHALY 400 …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.