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

VIME PARTICIPACOES 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
11
Unconfirmed leads
1
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
VIME PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipVIME PARTICIPACOES 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
VIME PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipVIME PARTICIPACOES 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
VIME PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipVIME PARTICIPACOES 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
VIME PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipVIME PARTICIPACOES 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
VIME PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipVIME PARTICIPACOES 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
VIME PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipVIME PARTICIPACOES 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
LAURA MARIA MACHADO MEDIOLIRegistered corporate role inSource-attributed relationshipVIME PARTICIPACOES LTDACurrent status not suppliedFrom: 2006-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VITTORIO MEDIOLIRegistered corporate role inSource-attributed relationshipVIME PARTICIPACOES LTDACurrent status not suppliedFrom: 2004-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LLM PARTICIPACOES S/ARegistered corporate role inSource-attributed relationshipVIME PARTICIPACOES LTDACurrent status not suppliedFrom: 2022-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MD PARTICIPACOES S.ARegistered corporate role inSource-attributed relationshipVIME PARTICIPACOES LTDACurrent status not suppliedFrom: 2022-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIME PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVIME PARTICIPACOES LTDACurrent status not suppliedFrom: 1994-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIME PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipVime ParticipacoesCurrent status not supplied
  • 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 intelligence47 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
36
32 visible
Loaded links
47
12 direct
Source datasets
1
in this network
Discovery candidates
26
explicitly marked, not discarded
VIME PARTICIPACOES LTDAORGVIME PARTICIPACOES LTDAORGVIME PARTICIPACOES LTDAORGVIME PARTICIPACOES LTDAORGVIME PARTICIPACOES LTDAORGVIME PARTICIPACOES LTDAORGVIME PARTICIPACOES LTDAORGLAURA MARIA MACHADO ME…ORGVITTORIO MEDIOLIORGLLM PARTICIPACOES S/AORGMD PARTICIPACOES S.AORGVIME PARTICIPACOES LTDAORGVime ParticipacoesORGJAIBA ENERGETICA LTDAORGVITTORIO MEDIOLIORGVIME PARTICIPACOES LTD…ORGVITTORIO MEDIOLIORGPOWER LOCADORA DE VEIC…ORGVITTORIO MEDIOLIORGIGAR - IGARAPE RECICLA…ORGVITTORIO MEDIOLIORGSADA PARTICIPACOES LTDAORGKARMA MOTOS LTDAORGDEVA MOTOS E ACESSORIO…ORGVITTORIO MEDIOLIORGLAURA MARIA MACHADO ME…ORGVITTORIO MEDIOLI — pos…ORGLLM PARTICIPACOES S/AORGLLM PARTICIPACOES S/A …ORGLUISA MARIA MEDIOLIORGLlm ParticipacoesORGMD PARTICIPACOES S.AORG
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.