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

SEVEN STAR PROMOCOES ARTISTICAS LTDA

Relationships, source records & discovery leads

All 9 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 7 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
8
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
SEVEN STAR PROMOCOES ARTISTICAS LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedSEVEN STAR PROMOCOES ARTISTICAS LTDACurrent status not suppliedFrom: 1999-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEVEN STAR PROMOCOES ARTISTICAS LTDARegistered addressDirect to this recordSource-attributed relationshipRUA TAILANDIA 167 04782030 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
LUIZ CARLOS DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipSEVEN STAR PROMOCOES ARTISTICAS LTDACurrent status not suppliedFrom: 1999-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRUPE TEIXEIRA RODRIGUESRegistered corporate role inFurther network contextSource-attributed relationshipSEVEN STAR PROMOCOES ARTISTICAS LTDACurrent status not suppliedFrom: 1999-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON BERNARDO DE LIMARegistered corporate role inFurther network contextSource-attributed relationshipSEVEN STAR PROMOCOES ARTISTICAS LTDACurrent status not suppliedFrom: 1999-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO FERNANDES LEITERegistered corporate role inFurther network contextSource-attributed relationshipSEVEN STAR PROMOCOES ARTISTICAS LTDACurrent status not suppliedFrom: 1999-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO ALVES DE LIMARegistered corporate role inFurther network contextSource-attributed relationshipSEVEN STAR PROMOCOES ARTISTICAS LTDACurrent status not suppliedFrom: 1999-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ROBERTO DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipSEVEN STAR PROMOCOES ARTISTICAS LTDACurrent status not suppliedFrom: 1999-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO CESARIO COCOLETTERegistered corporate role inFurther network contextSource-attributed relationshipSEVEN STAR PROMOCOES ARTISTICAS LTDACurrent status not suppliedFrom: 1999-11-30
  • 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 intelligence9 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
10
10 visible
Loaded links
9
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
SEVEN STAR PROMOCOES A…ORGSEVEN STAR PROMOCOES A…ORGRUA TAILANDIA 167 047…ORGLUIZ CARLOS DA SILVAORGIRUPE TEIXEIRA RODRIGUESORGEDSON BERNARDO DE LIMAORGANTONIO FERNANDES LEITEORGFERNANDO ALVES DE LIMAORGJOAO ROBERTO DA SILVAORGFABIO CESARIO COCOLETTEORG
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.