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

UNINGA

Relationships, source records & discovery leads

All 53 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 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
3
Source-attributed rows
14
Unconfirmed leads
39
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
UNINGAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 1996-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNINGAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipUningá - Unidade De Ensino Superior Ingá 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
UNINGARegistered addressDirect to this recordSource-attributed relationshipRODOVIA PR 317 6114 87035510 PR 7691Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2023-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2019-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUTO UNINGARegistered addressFurther network contextSource-attributed relationshipRODOVIA PR 317 6114 87035510 PR 7691Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2023-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GMC INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2019-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2014-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERT - IN INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2015-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSORIO INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2024-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VCG PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2024-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADM INVEST INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2023-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2019-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RR PACETTI PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2024-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
S.C. INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROUNINGA CONSULTORIAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M MANZOTTI INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • 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 intelligence53 loaded links · 39 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
39
explicitly marked, not discarded
UNINGAORGUNIDADE DE ENSINO SUPE…ORGUningá - Unidade De En…ORGRODOVIA PR 317 6114 8…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGGMC INVESTIMENTOS E PA…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGROBERT - IN INVESTIMEN…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…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.

1 returned path
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
UNINGA
Company
Published identifier cross-reference
Uningá - Unidade De Ensino Superior Ingá Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.