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

COLEGIO CAMPINEIRO S/S 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
COLEGIO CAMPINEIRO S/S LTDARegistered addressSource-attributed relationshipRUA AMADEU SEGUNDO CHERUBINI 700 15091250 SP 7097Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COLEGIO CAMPINEIRO S/S LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOLEGIO CAMPINEIRO S/S LTDACurrent status not suppliedFrom: 2004-05-26
  • 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 intelligence25 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
26
26 visible
Loaded links
25
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
COLEGIO CAMPINEIRO S/S…ORGRUA AMADEU SEGUNDO CHE…ORGCOLEGIO CAMPINEIRO S/S…ORGESCOLA DE ENSINO FUNDA…ORGCOLEGIO CIDADE DE BAUR…ORGCOLEGIO ESTORIL LTDAORGCOLEGIO SETA - UNIDADE 3ORGSOCIEDADE EDUCACIONAL …ORGSETSIS SISTEMA DE ENSI…ORGCOLEGIO CIDADE DE CAMP…ORGCOLEGIO INOVACAO S/S L…ORGSISTEMA DE ENSINO SETA…ORGEDUCACIONAL SETA MIRAS…ORGSOCIEDADE EDUCACIONAL …ORGSISTEMA DE ENSINO SETA…ORGEDUCACIONAL FLEMING - …ORGSBI BAURU EDUCACAO INF…ORGCOLEGIO BAURUENSE S/S …ORGSETA - UNIDADE IIORGCOLEGIO DE ENSINO FUND…ORGESCOLA VIDA EM GRUPO S…ORGSETA ENSINO FUNDAMENTA…ORGCOLEGIO SETA - UNIDADE 1ORGSETA - UNIDADE SHOPPINGORGMARCO ANTONIO DOS SANTOSORGMARIA CHRISTINA DOS SA…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.