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

INSTITUTO PEDAGOGICO SOCIAL TABOR

Direct relationships & discovery leads

15 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
15
Source-attributed rows
1
Unconfirmed leads
14
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
CENTRO SOCIAL DE ESTUDOS E TREINAMENTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1983-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO SOCIAL MONTE TABORReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1980-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO DE REFERENCIA FAMILIAR RECANTO DO SOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 2008-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO PEDAGOGICO SOCIAL DE ESTUDOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1966-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCOLA DE EDUCACAO INFANTIL GIRASSOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1966-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO SOCIAL DE SCHOENSTATTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1994-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JARDIM DE INFANCIA RAIO DE SOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1984-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANGELA DE SOUZARegistered corporate role inSource-attributed relationshipINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 2022-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUTO SECULAR DAS IRMAS DE MARIA DE SCHOENSTATTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1966-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JARDIM DE INFANCIA RECANTO DO SOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1986-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO SOCIAL E CULTURAL TABORReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1994-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO SOCIAL TABORReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1994-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO CULTURAL MARIANOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1986-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRECHE JARDIM DE MARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1994-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCOLA DE EDUCACAO INFANTIL ANJO DA GUARDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PEDAGOGICO SOCIAL TABORCurrent status not suppliedFrom: 1982-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
INSTITUTO PEDAGOGICO S…ORGCENTRO SOCIAL DE ESTUD…ORGCENTRO SOCIAL MONTE TA…ORGCENTRO DE REFERENCIA F…ORGCENTRO PEDAGOGICO SOCI…ORGESCOLA DE EDUCACAO INF…ORGCENTRO SOCIAL DE SCHOE…ORGJARDIM DE INFANCIA RAI…ORGROSANGELA DE SOUZAORGINSTITUTO SECULAR DAS …ORGJARDIM DE INFANCIA REC…ORGCENTRO SOCIAL E CULTUR…ORGCENTRO SOCIAL TABORORGCENTRO CULTURAL MARIANOORGCRECHE JARDIM DE MARIAORGESCOLA DE EDUCACAO INF…ORGRUA PADRE KENTENICH 20…ORGLOC BR 471 S/N KM 53 …ORGRUA ANGELIN BORTOLUZZI…ORGAVENIDA NOSSA SENHORA …ORGAVENIDA NOSSA SENHORA …ORGAVENIDA GETULIO VARGAS…ORGRUA CARAJA 233 919003…ORGROSANGELA DE SOUZA — p…ORGAVENIDA NS DAS DORES 8…ORGRUA VOLUNTARIOS DA PAT…ORGRUA JOAQUIM NABUCO 529…ORGRUA CARAJA 259 919003…ORGAVENIDA NOSSA SENHORA …ORGRUA PADRE KENTENICH 16…ORGRUA ANTONIO BASTOS 512…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.