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

CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ 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
CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDARegistered addressSource-attributed relationshipRUA URBANO SANTOS 155 SALA 1713 ANDAR 17 EDIF ARACATI HOME OFFICE 65900410 MA 0803Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCEMIMP CENTRO ESPECIALIZADO MATERNO INFANTIL DE IMPERATRIZ LTDACurrent status not suppliedFrom: 2001-05-24
  • 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 intelligence40 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
41
32 visible
Loaded links
40
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
CEMIMP CENTRO ESPECIAL…ORGRUA URBANO SANTOS 155 …ORGCEMIMP CENTRO ESPECIAL…ORGMIGUEL MARCONI DUAILIB…ORGELSON MARIO COSTA SANTOSORGJANEIDE PEREIRA DOS SA…ORGCELVANO DOS SANTOS JORGEORGGILVANNYA DE JESUS SOA…ORGTHIAGO DELMONDES FEITOSAORGSEVERINO ALVES DA SILVAORGJOSE IVAN ALVES DA SILVAORGPRISCILA OLIVEIRA ALME…ORGJULLIANNY LOPES SANTANAORGGILMIERI SILVA REIS LE…ORGMILENA SOARES NOBREGAORGWARLES MELO MACIELORGCAROLINE AGUIAR SILVA …ORGNATHALIA ALENCAR SOUSAORGLORENA LYERK AMORIM DE…ORGPEDRO MARIO LEMOS DA S…ORGHENRIQUE CEZAR LAGO CU…ORGGABRIELA MOREIRA GUNDIMORGRENILDE GALDEZ LOBOORGADRIANA DE MORAIS SANTOSORGSABRINA BARRETO FIGUER…ORGPOLIANA PIMENTEL DE CA…ORGCAMILA SULEIMAN PACHECOORGPEDRO HENRIQUE LIMA BO…ORGMARCONDES CARNEIRO LEITEORGTASSYLLA CAROLINE FERR…ORGMARCELO DOS SANTOS FEI…ORGMILENA DUARTE LOPESORG
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.