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

URBANIZA COMERCIO E CONSTRUCOES LTDA — CNPJ basic 33503541

Direct relationships & discovery leads

9 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
9
Source-attributed rows
9
Unconfirmed leads
0
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
URBANIZA COMERCIO E CONSTRUCOES LTDAPublished identifier cross-referenceSource-attributed relationshipURBANIZA COMERCIO E CONSTRUCOES LTDA — CNPJ basic 33503541Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
URBANIZA COMERCIO E CONSTRUCOES LTDAPublished identifier cross-referenceSource-attributed relationshipURBANIZA COMERCIO E CONSTRUCOES LTDA — CNPJ basic 33503541Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
URBANIZA COMERCIO E CONSTRUCOES LTDAPublished identifier cross-referenceSource-attributed relationshipURBANIZA COMERCIO E CONSTRUCOES LTDA — CNPJ basic 33503541Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
URBANIZA COMERCIO E CONSTRUCOES LTDAPublished identifier cross-referenceSource-attributed relationshipURBANIZA COMERCIO E CONSTRUCOES LTDA — CNPJ basic 33503541Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
URBANIZA COMERCIO E CONSTRUCOES LTDAPublished identifier cross-referenceSource-attributed relationshipURBANIZA COMERCIO E CONSTRUCOES LTDA — CNPJ basic 33503541Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
URBANIZA COMERCIO E CONSTRUCOES LTDAPublished identifier cross-referenceSource-attributed relationshipURBANIZA COMERCIO E CONSTRUCOES LTDA — CNPJ basic 33503541Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
URBANIZA COMERCIO E CONSTRUCOES LTDAPublished identifier cross-referenceSource-attributed relationshipURBANIZA COMERCIO E CONSTRUCOES LTDA — CNPJ basic 33503541Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
URBANIZA COMERCIO E CONSTRUCOES LTDAPublished identifier cross-referenceSource-attributed relationshipURBANIZA COMERCIO E CONSTRUCOES LTDA — CNPJ basic 33503541Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
URBANIZA COMERCIO E CONSTRUCOES LTDAPublished identifier cross-referenceSource-attributed relationshipURBANIZA COMERCIO E CONSTRUCOES LTDA — CNPJ basic 33503541Current 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 intelligence36 loaded links · 18 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
29
29 visible
Loaded links
36
9 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
URBANIZA COMERCIO E CO…ORGURBANIZA COMERCIO E CO…ORGURBANIZA COMERCIO E CO…ORGURBANIZA COMERCIO E CO…ORGURBANIZA COMERCIO E CO…ORGURBANIZA COMERCIO E CO…ORGURBANIZA COMERCIO E CO…ORGURBANIZA COMERCIO E CO…ORGURBANIZA COMERCIO E CO…ORGURBANIZA COMERCIO E CO…ORGSPE 76 UP 10 EL SHADDA…ORGURBANIZA COMERCIO E CO…ORGLUCIANO GONCALVES DE F…ORGSPE 74 - UP 08 LOTEAME…ORGLUCIANO GONCALVES DE F…ORGLUCIANO GONCALVES DE F…ORGSPE 60 - UP 06 G ARARA…ORGSPE 61 UP 04 UBERABA …ORGLUCIANO GONCALVES DE F…ORGLUCIANO GONCALVES DE F…ORGSPE 75 UP 09 SHEKINAH …ORGLUCIANO GONCALVES DE F…ORGSPE 73 - UP 07 JHM ARA…ORGLUCIANO GONCALVES DE F…ORGEMPREENDIMENTO IMOBILI…ORGLUCIANO GONCALVES DE F…ORGSPE T5 NOVOS NEGOCIOS …ORGLUCIANO GONCALVES DE F…ORGSPE 32 - BEM VIVER VIL…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.