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

HORIZONTE SUL COMUNICACOES LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
1
Unconfirmed leads
13
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
HORIZONTE SUL COMUNICACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 1993-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NETReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 1997-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORIZONTE SUL COMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 1995-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORIZONTE SUL COMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 1995-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORIZONTE SUL COMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 1995-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ADALBERTO ELEK JUNIORRegistered corporate role inSource-attributed relationshipHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 2007-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORIZONTE SUL COMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 1992-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORIZONTE SUL COMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 1995-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NETReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NETReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 2004-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NETReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 1991-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORIZONTE SUL COMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 1996-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NETReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 1995-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NETReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHORIZONTE SUL COMUNICACOES LTDACurrent status not suppliedFrom: 1997-06-09
  • 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 intelligence28 loaded links · 14 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
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
HORIZONTE SUL COMUNICA…ORGHORIZONTE SUL COMUNICA…ORGNETORGHORIZONTE SUL COMUNICA…ORGHORIZONTE SUL COMUNICA…ORGHORIZONTE SUL COMUNICA…ORGJOAO ADALBERTO ELEK JU…ORGHORIZONTE SUL COMUNICA…ORGHORIZONTE SUL COMUNICA…ORGNETORGNETORGNETORGHORIZONTE SUL COMUNICA…ORGNETORGNETORGRUA DOUTOR LUIZ BASTOS…ORGMARIA EMILIA DE PAULA …ORGRUA GUTEMBERG 55 9131…ORGAVENIDA GOETHE 02 E 10…ORGRUA SILVEIRO 1111 908…ORGJOAO ADALBERTO ELEK JU…ORGRUA 15 DE JANEIRO 481 …ORGRUA ALVARO CHAVES 350 …ORGAVENIDA SERTORIO 4291 …ORGESTRADA ESTRADA EMBRAT…ORGRUA CEL VICENTE 431 9…ORGESTRADA DA EMBRATEL 18…ORGRUA GOMES PORTINHO 619…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.