Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
All 6 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 4 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.
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CAS SERVICOS ESPECIALIZADOS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CAS SERVICOS ESPECIALIZADOS LTDA | Current status not suppliedFrom: 2004-07-07
|
| CAS SERVICOS ESPECIALIZADOS LTDA | Registered addressDirect to this recordSource-attributed relationship | RUA BARAO DO RIO BRANCO 77 88160120 SC 8045 | Current status not supplied
|
| PAULO SILVA EMPREITEIRA DE MAO DE OBRA | Registered addressFurther network contextSource-attributed relationship | RUA BARAO DO RIO BRANCO 77 88160120 SC 8045 | Current status not supplied
|
| CARLOS ALBERTO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CAS SERVICOS ESPECIALIZADOS LTDA | Current status not suppliedFrom: 2016-02-19
|
| P&S GESTAO E DESENVOLVIMENTO DE SOFTWARE | Registered addressFurther network contextSource-attributed relationship | RUA BARAO DO RIO BRANCO 77 88160120 SC 8045 | Current status not supplied
|
| MIDA REPRESENTACOES COMERCIAIS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA BARAO DO RIO BRANCO 77 88160120 SC 8045 | Current status not supplied
|
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through RUA BARAO DO RIO BRANCO 77 88160120 SC 8045
Exploratory lead — review each step
incomplete dates · 4 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.