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

GOMES MACIEL REFEICOES COLETIVAS LTDA

Direct relationships & discovery leads

22 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
22
Source-attributed rows
7
Unconfirmed leads
15
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
FRANCISCA PEIXOTO DE AZEVEDO CORTESRegistered corporate role inSource-attributed relationshipGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2004-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOMES MACIEL REFEICOES COLETIVAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2002-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GMD ALIMENTACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2005-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA AMELIA INACIO PEIXOTO DOMINGUES DE AZEVEDORegistered corporate role inSource-attributed relationshipGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2003-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DOMINGUES DE AZEVEDORegistered corporate role inSource-attributed relationshipGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2004-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOMES MACIEL REFEICOES COLETIVAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2011-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GMD ALIMENTACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2007-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GMD ALIMENTACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2013-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOMES MACIEL REFEICOES COLETIVAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2004-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GMD ALIMENTACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2009-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOMES MACIEL REFEICOES COLETIVAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 1998-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GMD ALIMENTACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2013-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL INACIO PEIXOTO DOMINGUES DE AZEVEDORegistered corporate role inSource-attributed relationshipGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2004-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULA PEIXOTO DE AZEVEDO RONDON CAPOROSSIRegistered corporate role inSource-attributed relationshipGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2004-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GMD ALIMENTACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 1994-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GMD ALIMENTACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2013-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOMES MACIEL REFEICOES COLETIVAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2000-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GMD ALIMENTACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2013-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOMES MACIEL REFEICOES COLETIVAS LTDAPublished identifier cross-referenceSource-attributed relationshipGomes Maciel Refeições Coletivas Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOMES MACIEL REFEICOES COLETIVAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2002-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOMES MACIEL REFEICOES COLETIVAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2013-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA INES INACIO PEIXOTO DOMINGUES DE AZEVEDORegistered corporate role inSource-attributed relationshipGOMES MACIEL REFEICOES COLETIVAS LTDACurrent status not suppliedFrom: 2004-12-30
  • 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 intelligence50 loaded links · 27 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
43
32 visible
Loaded links
50
22 direct
Source datasets
1
in this network
Discovery candidates
27
explicitly marked, not discarded
GOMES MACIEL REFEICOES…ORGFRANCISCA PEIXOTO DE A…ORGGOMES MACIEL REFEICOES…ORGGMD ALIMENTACAOORGMARIA AMELIA INACIO PE…ORGJOSE CARLOS DOMINGUES …ORGGOMES MACIEL REFEICOES…ORGGMD ALIMENTACAOORGGMD ALIMENTACAOORGGOMES MACIEL REFEICOES…ORGGMD ALIMENTACAOORGGOMES MACIEL REFEICOES…ORGGMD ALIMENTACAOORGDANIEL INACIO PEIXOTO …ORGPAULA PEIXOTO DE AZEVE…ORGGMD ALIMENTACAOORGGMD ALIMENTACAOORGGOMES MACIEL REFEICOES…ORGGMD ALIMENTACAOORGGomes Maciel Refeições…ORGGOMES MACIEL REFEICOES…ORGGOMES MACIEL REFEICOES…ORGMARIA INES INACIO PEIX…ORGFRANCISCA PEIXOTO DE A…ORGESTRADA CAMPESTRE A AR…ORGAVENIDA MIGUEL STEFANO…ORGMARIA AMELIA INACIO PE…ORGJOSE CARLOS DOMINGUES …ORGAVENIDA BRASIL 44878 …ORGRUA DA PUREZA 101 384…ORGRODOVIA GOVERNADOR MAR…ORGRODOVIA DAURA FERREIRA…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.