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

SAFRA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
SAFRA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.Registered addressSource-attributed relationshipRUA ANTONIO DE ALBUQUERQUE 271 14 ANDAR - CONJ.01/02 30112011 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAFRA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAFRA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedFrom: 2001-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAFRA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSAFRA DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence25 loaded links · 11 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
22
22 visible
Loaded links
25
3 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
SAFRA DISTRIBUIDORA DE…ORGRUA ANTONIO DE ALBUQUE…ORGSAFRA DISTRIBUIDORA DE…ORGSAFRA DISTRIBUIDORA DE…ORGSAFRA DISTRIBUIDORA DE…ORGMAURICIO CEARAORGCREDIT AGRICOLE BRASIL…ORGGUILHERME GONZALEZ CRO…ORGCREDIT AGRICOLE PRIVAT…ORGGUILHERME MEISTERORGMARCIO AURELIO DE NOBR…ORGMARCELO BALANORGSAFRA CORRETORAORGPEDRO CARLOS ARAUJO CO…ORGHIROMITI MIZUSAKIORGCARLOS PELAORGBANCO SAFRA S AORGEVANDRO LUIZ DE ALMEID…ORGSAFRA DISTRIBUIDORA DE…ORGMARIO MELLO FREIRE NETOORGRAFAEL BORDALO QUINTASORGCrédit AgricoleORG
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.