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

TENCOL ENGENHARIA 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
7
Unconfirmed leads
4
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
TENCOL ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipTENCOL ENGENHARIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TENCOL ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipTENCOL ENGENHARIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TENCOL ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipTENCOL ENGENHARIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABRICIO FURTADO RIBEIRORegistered corporate role inSource-attributed relationshipTENCOL ENGENHARIA LTDACurrent status not suppliedFrom: 2016-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO FURTADO RIBEIRORegistered corporate role inSource-attributed relationshipTENCOL ENGENHARIA LTDACurrent status not suppliedFrom: 1994-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO DE SOUSA RIBEIRORegistered corporate role inSource-attributed relationshipTENCOL ENGENHARIA LTDACurrent status not suppliedFrom: 2016-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TENCOL ENGENHARIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedTencol Engenharia LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TENCOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTENCOL ENGENHARIA LTDACurrent status not suppliedFrom: 1994-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TENCOL ENGENHARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTENCOL ENGENHARIA LTDACurrent status not suppliedFrom: 2021-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TENCOL ENGENHARIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTENCOL ENGENHARIA LTDACurrent status not suppliedFrom: 2000-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIA FURTADO RIBEIRO TOMMASIRegistered corporate role inSource-attributed relationshipTENCOL ENGENHARIA LTDACurrent status not suppliedFrom: 2016-02-12
  • 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 intelligence34 loaded links · 19 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
28
28 visible
Loaded links
34
11 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
TENCOL ENGENHARIA LTDAORGTENCOL ENGENHARIA LTDAORGTENCOL ENGENHARIA LTDAORGTENCOL ENGENHARIA LTDAORGFABRICIO FURTADO RIBEIROORGFERNANDO FURTADO RIBEIROORGFERNANDO DE SOUSA RIBE…ORGTencol Engenharia LtdaORGTENCOLORGTENCOL ENGENHARIA LTDAORGTENCOL ENGENHARIA LTDAORGFLAVIA FURTADO RIBEIRO…ORGOPUS CAPITAL LTDAORGTENCOL ENGENHARIA LTDA…ORGFERNANDO DE SOUSA RIBE…ORGFERNANDO DE SOUSA RIBE…ORGPEDREIRA LIDER LTDAORGEXOTIC IMPORTACAO, EXP…ORGFERNANDO DE SOUSA RIBE…ORGFABRICIO FURTADO RIBEI…ORGFERNANDO FURTADO RIBEI…ORGFERNANDO DE SOUSA RIBE…ORGTENCOL ENGENHARIA LTDAORGTENCOL ENGENHARIA LTDAORGFAZENDA FAZENDA QUEIMA…ORGFAZENDA PEDREIRA DE AR…ORGRODOVIA DO SOL S/N KM …ORGFLAVIA FURTADO RIBEIRO…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.