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

ACTIO PARTICIPACOES 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
ACTIO PARTICIPACOES LTDA.Registered addressDirect to this recordSource-attributed relationshipALAMEDA DOS CICLAMES 270 SALA 1 06436240 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACTIO PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2002-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ALVESRegistered corporate role inFurther network contextSource-attributed relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.Registered corporate role inFurther network contextSource-attributed relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO FAGGION OLIANIRegistered corporate role inFurther network contextSource-attributed relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULA REGINA BAVARESCO CHEDERegistered corporate role inFurther network contextSource-attributed relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON GERALDO FERNANDESRegistered corporate role inFurther network contextSource-attributed relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE MEIBACH BRANDOLES DE MATOSRegistered corporate role inFurther network contextSource-attributed relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRON MOUNTAIN DO BRASIL LTDARegistered corporate role inFurther network contextSource-attributed relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-06-15
  • 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
ACTIO PARTICIPACOES LT…ORGALAMEDA DOS CICLAMES 2…ORGACTIO PARTICIPACOES LT…ORGLUIZ ALVESORGIRON MOUNTAIN INFORMAT…ORGRICARDO FAGGION OLIANIORGPAULA REGINA BAVARESCO…ORGWILSON GERALDO FERNANDESORGANDRE MEIBACH BRANDOLE…ORGIRON MOUNTAIN DO BRASI…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.