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

BETIM SHOPPING S/A

Relationships, source records & discovery leads

All 7 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 5 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
6
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
BETIM SHOPPING S/ARegistered addressDirect to this recordSource-attributed relationshipAVENIDA EDMEIA MATOS LAZAROTTI 1655 32603075 MG 4133Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BETIM SHOPPING S/AReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedBETIM SHOPPING S/ACurrent status not suppliedFrom: 1997-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARCO INCORPORADORA LTDA - MASSA FALIDARegistered corporate role inFurther network contextSource-attributed relationshipBETIM SHOPPING S/ACurrent status not suppliedFrom: 1997-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE DALMO DE ARAUJORegistered corporate role inFurther network contextSource-attributed relationshipBETIM SHOPPING S/ACurrent status not suppliedFrom: 1997-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUY BARBOSA DE ARAUJO FILHORegistered corporate role inFurther network contextSource-attributed relationshipBETIM SHOPPING S/ACurrent status not suppliedFrom: 1997-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS VALERIO PINTO DE AMORIMRegistered corporate role inFurther network contextSource-attributed relationshipBETIM SHOPPING S/ACurrent status not suppliedFrom: 1997-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CVA EMPREENDIMENTOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipBETIM SHOPPING S/ACurrent status not suppliedFrom: 1997-10-06
  • 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 intelligence7 loaded links · 1 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
8
8 visible
Loaded links
7
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
BETIM SHOPPING S/AORGAVENIDA EDMEIA MATOS L…ORGBETIM SHOPPING S/AORGARCO INCORPORADORA LTD…ORGJOSE DALMO DE ARAUJOORGRUY BARBOSA DE ARAUJO …ORGCARLOS VALERIO PINTO D…ORGCVA EMPREENDIMENTOS LTDAORG
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.

2 returned paths
1
Ranking priority 12/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
BETIM SHOPPING S/A
Company
Reported establishment of CNPJ legal entity
BETIM SHOPPING S/A
Company
Registered corporate role in
CVA EMPREENDIMENTOS LTDA
RegistryOrganizationRecord
Possible identity match — distinct records
Cva Empreendimentos Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
BETIM SHOPPING S/A
Company
Reported establishment of CNPJ legal entity
BETIM SHOPPING S/A
Company
Registered corporate role in
CVA EMPREENDIMENTOS LTDA
RegistryOrganizationRecord
Published identifier cross-reference
CVA EMPREENDIMENTOS LTDA
Company
Possible identity match — distinct records
Cva Empreendimentos Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.