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

CN OPERACOES BANCARIAS CURITIBA - CEOPE/CT

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
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
CN OPERACOES BANCARIAS CURITIBA - CEOPE/CTRegistered addressSource-attributed relationshipRUA JOSE LOUREIRO 195 80010000 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CN OPERACOES BANCARIAS CURITIBA - CEOPE/CTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAIXA ECONOMICA FEDERALCurrent status not suppliedFrom: 2012-03-26
  • 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.

Network intelligence52 loaded links · 37 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
52
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
37
explicitly marked, not discarded
CN OPERACOES BANCARIAS…ORGRUA JOSE LOUREIRO 195 …ORGCAIXA ECONOMICA FEDERALORGPLAT EMP PACO DA LIBER…ORGGI JURIDICO REGIONAL C…ORGSUREG/CT EST UNIFORGPA PRIVATE SUL, PRORGCN SUPORTE ESTR ADIMPL…ORGSR CURITIBA PRORGGI AUDITORIA REGIONAL …ORGGI ALIENAR BENS MOVEIS…ORGPA AG EMPRESARIAL CURI…ORGCN COMPRAS - CECPAORGCN COMPRAS DE MARKETIN…ORGESP SULORGPA AG EMPRESARIAL CURI…ORGPLAT EMP LONDRINA, PRORGPA SINGULAR BELEM/PAORGCAIXA CULTURAL SAO LUI…ORGPA SINGULAR CAMPINAS/SPORGHABITACAO SAO PAULO NO…ORGJUSTICA TRABALHO CAMPI…ORGPA DIGITAL CIDADE ORQU…ORGPLATAFORMA EMPRESARIAL…ORGPLAT EMP PRESIDENTE PR…ORGESCRITORIO GOV FORTALE…ORGAG SINGULAR FLORIANOPO…ORGESCRITORIO GOV RECIFE,…ORGPLAT EMP SAO LUIS, MAORGALEXANDRE GONCALVES DE…ORGPA TARTARUGALZINHO, APORGNOVA PARNAMIRIMORG
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.