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

HIPER CHEQUE ADMINISTRACAO E SERVICOS LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
3
Unconfirmed leads
9
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
HIPER CHEQUEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIPER CHEQUE ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1998-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIPER CHEQUEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIPER CHEQUE ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 2000-01-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIPER CHEQUEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIPER CHEQUE ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1999-12-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
S.C. PARTICIPACOES EMPRESARIAIS LTDA.Registered corporate role inSource-attributed relationshipHIPER CHEQUE ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 2005-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIPER CHEQUE ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIPER CHEQUE ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1999-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO PEIXOTO MAYERRegistered corporate role inSource-attributed relationshipHIPER CHEQUE ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 2026-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIPER CHEQUEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIPER CHEQUE ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 2000-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIPER CHEQUEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIPER CHEQUE ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1999-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIPER CHEQUEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIPER CHEQUE ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1997-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIPERCHEQUEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIPER CHEQUE ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1991-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIPER CHEQUE ADMINISTRACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIPER CHEQUE ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 1997-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO MAYER FILHORegistered corporate role inSource-attributed relationshipHIPER CHEQUE ADMINISTRACAO E SERVICOS LTDACurrent status not suppliedFrom: 2000-07-14
  • 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 intelligence26 loaded links · 13 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
27
27 visible
Loaded links
26
12 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
HIPER CHEQUE ADMINISTR…ORGHIPER CHEQUEORGHIPER CHEQUEORGHIPER CHEQUEORGS.C. PARTICIPACOES EMP…ORGHIPER CHEQUE ADMINISTR…ORGMARCELO PEIXOTO MAYERORGHIPER CHEQUEORGHIPER CHEQUEORGHIPER CHEQUEORGHIPERCHEQUEORGHIPER CHEQUE ADMINISTR…ORGGILBERTO MAYER FILHOORGRUA DA ASSEMBLEIA 10 S…ORGAVENIDA TANCREDO NEVES…ORGRUA DOS ANDRADAS 1001 …ORGS.C. PARTICIPACOES EMP…ORGGILBERTO MAYER FILHOORGS.C. PARTICIPACOES EMP…ORGAVENIDA PAULISTA 2202 …ORGMARCELO PEIXOTO MAYER …ORGAVENIDA VISCONDE DE JE…ORGRUA DOUTOR ALVARO CAMA…ORGRUA OMILIO MONTEIRO SO…ORGRUA OLIMPIADAS 100 AND…ORGRUA DESEMBARGADOR PEDR…ORGGILBERTO MAYER FILHO —…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.