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

AGENCIA SAO PAULO

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
AGENCIA SAO PAULOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO ALFA S.A.Current status not suppliedFrom: 1999-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGENCIA SAO PAULORegistered addressSource-attributed relationshipRUA DA CONSOLACAO 1875 ANDAR 4 01301100 SP 7107Current 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 intelligence15 loaded links · 10 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
16
16 visible
Loaded links
15
2 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
AGENCIA SAO PAULOORGBANCO ALFA S.A.ORGRUA DA CONSOLACAO 1875…ORGFILIAL BELO HORIZONTEORGBANCO ALFA S.A.ORGBANCO ALFA S.A.ORGPOSTO DE ATENDIMENTO B…ORGBANCO ALFA S.A.ORGCARLOS PELAORGBANCO ALFA S.A.ORGGUILHERME GONZALEZ CRO…ORGFILIAL CAMPINASORGBANCO ALFA S.A.ORGBANCO ALFA S.A.ORGFINANCEIRA ALFA S.A. S…ORGBANCO ALFA DE INVESTIM…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.