Shared reported address
Through RUA PRISCILA B DUTRA 389 SALA 222 LOTE GRANJAS REUNIDAS C. 42709200 BA 3685
Exploratory lead — review each step
incomplete dates · 2 loaded steps
Explore connector →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
FEM
Relationships, source records & discovery leads
All 11 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 8 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
- 3
- Source-attributed rows
- 6
- Unconfirmed leads
- 5
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| FEM | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Fem Construcoes Ltda | Current status not supplied
|
| FEM | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | FEM CONSTRUCOES LTDA | Current status not suppliedFrom: 2006-10-26
|
| FEM | Registered addressDirect to this recordSource-attributed relationship | RUA PRISCILA B DUTRA 389 SALA 222 LOTE GRANJAS REUNIDAS C. 42709200 BA 3685 | Current status not supplied
|
| FEM CONSTRUCOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | FEM CONSTRUCOES LTDA | Current status not supplied
|
| FEM CONSTRUCOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | Fem Construcoes Ltda | Current status not supplied
|
| VN CONSTRUTORA E INCORPORADORA LTDA | Registered addressFurther network contextSource-attributed relationship | RUA PRISCILA B DUTRA 389 SALA 222 LOTE GRANJAS REUNIDAS C. 42709200 BA 3685 | Current status not supplied
|
| ENSEADA RESIDENCE | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | FEM CONSTRUCOES LTDA | Current status not suppliedFrom: 2025-05-19
|
| CONDOMINIO PORTO FINO BAHIA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | FEM CONSTRUCOES LTDA | Current status not suppliedFrom: 2023-01-20
|
| FRED FERREIRA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | FEM CONSTRUCOES LTDA | Current status not suppliedFrom: 2012-12-17
|
| FEM CONSTRUCAO | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | FEM CONSTRUCOES LTDA | Current status not suppliedFrom: 2012-12-17
|
| FEM CONSTRUCOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Fem Construcoes Ltda | Current status not supplied
|
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 intelligence11 loaded links · 5 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
10
10 visible
Loaded links
11
3 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
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.
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
FEM
Company
Published identifier cross-reference
Fem Construcoes Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
- Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
- Dates are incomplete; simultaneous or current connection is not established.