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

GANANT CORRETORA DE SEGUROS LTDA.

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
GANANT CORRETORA DE SEGUROS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGANANT CORRETORA DE SEGUROS LTDA.Current status not suppliedFrom: 1998-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GANANT CORRETORA DE SEGUROS LTDA.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • 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 intelligence45 loaded links · 15 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
46
32 visible
Loaded links
45
2 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
GANANT CORRETORA DE SE…ORGGANANT CORRETORA DE SE…ORGNUCLEO CIDADE DE DEUS …ORGGANANT CORRETORA DE SE…ORGGANANT CORRETORA DE SE…ORGGANANT CORRETORA DE SE…ORGGANANT CORRETORA DE SE…ORGGANANT CORRETORA DE SE…ORGGANANT CORRETORA DE SE…ORGGANANT CORRETORA DE SE…ORGGANANT CORRETORA DE SE…ORGOSWALDO TADEU FERNANDESORGGANANT CORRETORA DE SE…ORGGANANT CORRETORA DE SE…ORGJOSE RAMOS ROCHA NETOORGMARCELO DE ARAUJO NORO…ORGGANANT CORRETORA DE SE…ORGCASSIANO RICARDO SCARP…ORGGANANT CORRETORA DE SE…ORGROGERIO PEDRO CAMARAORGGANANT CORRETORA DE SE…ORGGANANT CORRETORA DE SE…ORGDUEVILLE HOLDINGS S.A.ORGELBA HOLDINGS LTDA.ORGLYRA HOLDINGS S.A.ORGBMC ASSET MANAGEMENTORGSTVD HOLDINGSORGTIBRE DISTRIBUIDORA DE…ORGBRADESCO PROMOTORAORGPROSPERAZ FUNDO DE INV…ORGVIAREGGIO HOLDINGS LTDA.ORGMARSELHA HOLDINGS LTDA.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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.