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

GI RETAGUARDA ABC/SP

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows: 2
Source-attributed rows: 4
Unconfirmed leads: 48
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
Subject	Relationship	Counterpart	Dates & evidence
GI RETAGUARDA ABC/SP	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2011-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GI RETAGUARDA ABC/SP	Registered addressDirect to this recordSource-attributed relationship	AVENIDA MARIA SERVIDEI DEMARCHI 1361 09820000 SP 7075	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP LONDRINA, PR	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIGITAL MARANHAO, MA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SINGULAR BELEM/PA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAIXA CULTURAL SAO LUIS/MA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SINGULAR CAMPINAS/SP	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HABITACAO SAO PAULO NORTE, SP	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JUSTICA TRABALHO CAMPINA GRANDE, PB	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP AGUAS DO IGUACU, PR	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA DIGITAL CIDADE ORQUIDEIRA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATAFORMA EMPRESARIAL POUSO ALEGRE, MG	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-07-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP PRESIDENTE PRUDENTE, SP	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP PRINCESA DO SUL, RS	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA ITAREMA, CE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCRITORIO GOV FORTALEZA, CE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG SINGULAR FLORIANOPOLIS SC	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-08-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCRITORIO GOV RECIFE, PE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP SAO LUIS, MA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-07-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP RECIFE ZONA SUL, PE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE GONCALVES DE AMORIM	Registered corporate role inFurther network contextSource-attributed relationship	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP RIO POTY, PI	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA TARTARUGALZINHO, AP	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOVA PARNAMIRIM	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP ALPHAVILLE, SP	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATAFORMA EMPRESARIAL NATAL, RN	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Registered addressFurther network contextSource-attributed relationship	AVENIDA MARIA SERVIDEI DEMARCHI 1361 09820000 SP 7075	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RESOA BH	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP RIO PARNAIBA, PI	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP ANDORINHAS, SP	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA PLATAFORMA EMPRESARIAL CUIABA, MT	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SINGULAR TERESINA, PI	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP JARAGUA DO SUL, SC	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESCRITORIO GOV SALVADOR, BA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA DEMARCHI/SP	Registered addressFurther network contextSource-attributed relationship	AVENIDA MARIA SERVIDEI DEMARCHI 1361 09820000 SP 7075	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP MEDIANEIRA, RS	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP CAPITAL DO FREVO, PE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-07-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA ESCRITORIO GOV BELO HORIZONTE LESTE, MG	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-07-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP NOVO HAMBURGO, RS	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP PORTO CASAIS, RS	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP JARDIM BOTANICO, PR	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP VERDES MARES, CE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP PARQUE TANGUA, PR	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP VILA FORMOSA, SP	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP MARCO ZERO, PE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA, PLATAFORMA EMPRESAS BRASILIA NORTE, DF	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA ESCRITORIO GOVERNO MATO GROSSO DO SUL, MS	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SANTA QUITERIA DO MARANHAO, MA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA ABRANTES, BA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLAT EMP PACO DA LIBERDADE, PR	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA PLAT EMP NORTE FLUMINENSE, RJ	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SAO FELIX DO XINGU/PA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	CAIXA ECONOMICA FEDERAL	Current status not suppliedFrom: 2026-06-24 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 →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared reported address

Through AVENIDA MARIA SERVIDEI DEMARCHI 1361 09820000 SP 7075

Exploratory lead — review each step

incomplete dates · 3 loaded steps

Explore connector →

Network intelligence52 loaded links · 48 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

32 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.