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

CONSORCIO BM-POT-13

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
CONSORCIO BM-POT-13Registered addressSource-attributed relationshipAVENIDA REPUBLICA DO CHILE 65 SALA 1302 PARTE 20031912 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO BM-POT-13Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO BM-POT-13Current status not suppliedFrom: 2002-10-18
  • 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 intelligence27 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
28
28 visible
Loaded links
27
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
CONSORCIO BM-POT-13ORGAVENIDA REPUBLICA DO C…ORGCONSORCIO BM-POT-13ORGCONSORCIO BM-SEAL-4AORGCONSORCIO BM-C-25ORGCONSORCIO BM-SEAL-9ORGCONSORCIO BM-POT-11ORGCONSORCIO BM-PEPB-1ORGCONSORCIO BM-S-76ORGCONSORCIO BM-S-66ORGCONSORCIO BM-S-77ORGCONSORCIO BM-S-74ORGCONSORCIO BM-PEPB-2ORGCONSORCIO BM-PAMA-11ORGCONSORCIO BM-C-44ORGCONSORCIO BM-PAMA-10ORGCONSORCIO BT-PN-3ORGCONSORCIO BM-S-67ORGCONSORCIO BM-S-65ORGCONSORCIO BM-PEPB-3ORGCONSORCIO BM-PAMA-12ORGCONSORCIO BM-J-3ORGCONSORCIO BM-PAMA-9ORGCONSORCIO BM-S-75ORGPETRO RIO JAGUAR PETRO…ORGEL PASO BM-POT-13 LTDA.ORGPETROLEO BRASILEIRO S …ORGFERNANDO ASSUMPCAO BOR…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.