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

PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDA

Direct relationships & discovery leads

20 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
20
Source-attributed rows
16
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
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO 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
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO 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
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO 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
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO 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
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO 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
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO 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
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO 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
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO 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
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO 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
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO 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
CAETANO ALFREDO SILVA PINHEIRORegistered corporate role inSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1976-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PINSON PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2024-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS PINHEIRORegistered corporate role inSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2008-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1992-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISELE DA SILVA PINHEIRORegistered corporate role inSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2025-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIMAP PARTICIPACOES S/ARegistered corporate role inSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2025-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1976-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCON CONSTRUCOES, INDUSTRIA E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2013-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAGENA PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2024-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCON CONSTRUCOES INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2016-03-07
  • 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 intelligence59 loaded links · 26 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
51
32 visible
Loaded links
59
20 direct
Source datasets
1
in this network
Discovery candidates
26
explicitly marked, not discarded
PROCON CONSTRUCOES IND…ORGPROCON CONSTRUCOES IND…ORGPROCON CONSTRUCOES IND…ORGPROCON CONSTRUCOES IND…ORGPROCON CONSTRUCOES IND…ORGPROCON CONSTRUCOES IND…ORGPROCON CONSTRUCOES IND…ORGPROCON CONSTRUCOES IND…ORGPROCON CONSTRUCOES IND…ORGPROCON CONSTRUCOES IND…ORGPROCON CONSTRUCOES IND…ORGCAETANO ALFREDO SILVA …ORGPINSON PARTICIPACOES L…ORGMARCOS PINHEIROORGPROCON CONSTRUCOES IND…ORGGISELE DA SILVA PINHEIROORGGIMAP PARTICIPACOES S/AORGPROCON CONSTRUCOES IND…ORGPROCON CONSTRUCOES, IN…ORGBAGENA PARTICIPACOES L…ORGPROCON CONSTRUCOES IND…ORGSPE EDIFICIO COMERCIAL…ORGPROCON CONSTRUCOES IND…ORGMARCOS PINHEIROORGCONSORCIO ESTEIOORGCONSORCIO PROCON - COE…ORGCONSORCIO C.C. - PROCONORGCONSORCIO ESTEIO IIORGCONSORCIO PROCON - CC …ORGCONSORCIO NOVO LITORAL…ORGCONSORCIO NOVO RSORGFERREIRA VIANA EMPREEN…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.