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

SUPERMERCADO IRMAOS GONCALVES

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
SUPERMERCADO IRMAOS GONCALVESRegistered addressSource-attributed relationshipAVENIDA DAS SERINGUEIRAS 1201 LOJA 01 IG SHOPPING JI-PA 76913112 RO 0005Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO IRMAOS GONCALVESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIRMAOS GONCALVES COMERCIO E INDUSTRIA LTDA.Current status not suppliedFrom: 2016-05-11
  • 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 intelligence52 loaded links · 51 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
51
explicitly marked, not discarded
SUPERMERCADO IRMAOS GO…ORGAVENIDA DAS SERINGUEIR…ORGIRMAOS GONCALVES COMER…ORGIRMAOS GONCALVES COMER…ORGIRMAOS GONCALVES COMER…ORGIRMAOS GONCALVES COMER…ORGTOYORGSUPERMERCADO IRMAOS GO…ORGSUPERMERCADO IRMAOS GO…ORGIG SHOPPING PORTO VELHOORGFRIGON - FRIGORIFICO I…ORGSUPERMERCADO IRMAOS GO…ORGCENTRO ADMINISTRATIVO …ORGIRMAOS GONCALVES COMER…ORGSUPERMERCADO IRMAOS GO…ORGSUPERMERCADO IRMAOS GO…ORGIG CENTRO COMERCIALORGIG CENTRO COMERCIALORGLOLLIPOP KIDSORGSUPERMERCADO IRMAOS GO…ORGSUPERMERCADO IRMAOS GO…ORGZAPATINIORGSUPERMERCADO IRMAOS GO…ORGCHURRASCARIA IRMAOS GO…ORGR. STOREORGTOY BRAZILORGDEPOSITO FECHADO IRMAO…ORGSUPERMERCADO IRMAOS GO…ORGSUPERMERCADO IRMAOS GO…ORGIG SHOPPING JI-PARANAORGDEPOSITO FECHADO IRMAO…ORGSUPERMERCADO IRMAOS GO…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.