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

PADRA

Direct relationships & discovery leads

3 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
3
Source-attributed rows
2
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
PADRAPublished identifier cross-referenceSource-attributed relationshipPadra Imoveis LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PADRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPADRA IMOVEIS LTDACurrent status not suppliedFrom: 2001-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PADRARegistered addressSource-attributed relationshipRUA BORGES DE MEDEIROS 897 LETRA E SALA 02 89801161 SC 8081Current 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 intelligence26 loaded links · 13 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
22
22 visible
Loaded links
26
3 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
PADRAORGPadra Imoveis LtdaORGPADRA IMOVEIS LTDAORGRUA BORGES DE MEDEIROS…ORGPADRA IMOVEIS LTDAORGPADRA IMOVEIS LTDAORGPADRA IMOVEIS LTDAORGPADRA IMOVEIS LTDAORGPADRA IMOVEIS - FILIAL…ORGPADRA IMOVEIS - FILIAL…ORGPADRA IMOVEIS - FILIAL…ORGPAULO ROBERTO LINDERMANNORGLEILA CRISTINA LINDERM…ORGPADRA IMOVEIS - FILIAL…ORGPADRA IMOVEIS - FILIAL…ORGPADRA IMOVEIS - FILIAL…ORGPADRA IMOVEIS - FILIAL…ORGSETE PARTICIPACOES LTDAORGPADRA LOCACAO DE IMOVEISORGAVANGARDORGB-10 EMPREENDIMENTOS I…ORGPJ & LLORG
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.

4 returned paths
1
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PADRA
Company
Registered address
RUA BORGES DE MEDEIROS 897 LETRA E SALA 02 89801161 SC 8081
Address
Registered address
AVANGARD
Company
Possible identity match — distinct records
Avangard
LegalEntity
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: br_rfb_cnpj_202610 · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PADRA
Company
Registered address
RUA BORGES DE MEDEIROS 897 LETRA E SALA 02 89801161 SC 8081
Address
Registered address
AVANGARD
Company
Possible identity match — distinct records
Avangard
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: br_rfb_cnpj_202610 · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PADRA
Company
Registered address
RUA BORGES DE MEDEIROS 897 LETRA E SALA 02 89801161 SC 8081
Address
Registered address
AVANGARD
Company
Possible identity match — distinct records
Avangard
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: br_rfb_cnpj_202610 · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — European Union. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PADRA
Company
Registered address
RUA BORGES DE MEDEIROS 897 LETRA E SALA 02 89801161 SC 8081
Address
Registered address
AVANGARD
Company
Possible identity match — distinct records
Centro didattico e metodologico "Avangard"
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: br_rfb_cnpj_202610 · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.