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

COR E SABOR DISTRIBUIDORA DE ALIMENTOS 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
5
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
ALEXANDRE ANDRADE COSTARegistered corporate role inSource-attributed relationshipCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 2023-01-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THEREZA CRISTINA BARREIRA DE MENEZES SOARESRegistered corporate role inSource-attributed relationshipCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 2012-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO DE SOUSARegistered corporate role inSource-attributed relationshipCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 2023-01-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COR E SABOR REFEICOES INDUSTRIAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 2012-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MICHELLE MADELEINE ALONSO DA COSTA VELHORegistered corporate role inSource-attributed relationshipCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 2023-01-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 2001-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 2019-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 2019-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COR E SABOR REFEICOES INDUSTRIAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 2014-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COR E SABOR REFEICOES INDUSTRIAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1994-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipCor E Sabor Distribuidora De Alimentos 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
COR E SABOR REFEICOES INDUSTRIAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 1998-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COR E SABOR REFEICOES INDUSTRIAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 2000-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COR E SABOR REFEICOES INDUSTRIAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOR E SABOR DISTRIBUIDORA DE ALIMENTOS LTDACurrent status not suppliedFrom: 2006-03-02
  • 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 intelligence31 loaded links · 16 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
31
14 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
COR E SABOR DISTRIBUID…ORGALEXANDRE ANDRADE COSTAORGTHEREZA CRISTINA BARRE…ORGMARCO ANTONIO DE SOUSAORGCOR E SABOR REFEICOES …ORGMICHELLE MADELEINE ALO…ORGCOR E SABOR DISTRIBUID…ORGCOR E SABOR DISTRIBUID…ORGCOR E SABOR DISTRIBUID…ORGCOR E SABOR REFEICOES …ORGCOR E SABOR REFEICOES …ORGCor E Sabor Distribuid…ORGCOR E SABOR REFEICOES …ORGCOR E SABOR REFEICOES …ORGCOR E SABOR REFEICOES …ORGALEXANDRE ANDRADE COST…ORGTHEREZA CRISTINA BARRE…ORGMARCO ANTONIO DE SOUSA…ORGRUA 50 63 LOTE 20 …ORGMICHELLE MADELEINE ALO…ORGRUA CARLOS SEIDL 1141 …ORGRUA NOVA JERUSALEM 002…ORGRUA GUILHERME FROTA 00…ORGRUA TRES 41 QUADRA: QS…ORGRUA SAMPAIO VIANA 232 …ORGRUA SAO JOSE 40 SALA 5…ORGAVENIDA 28 DE SETEMBRO…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.