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

JOFEGE PARTICIPACOES LTDA.

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
JOFEGE PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOFEGE PARTICIPACOES LTDA.Current status not suppliedFrom: 2007-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE PARTICIPACOES LTDA.Registered addressSource-attributed relationshipAVENIDA PEDRO MASCAGNI 650 SALA 02 13253140 SP 6569Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFEGE PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedJofege ParticipacoesCurrent status not supplied
  • 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 intelligence33 loaded links · 12 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
24
24 visible
Loaded links
33
3 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
JOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGAVENIDA PEDRO MASCAGNI…ORGJofege ParticipacoesORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGJOFEGE PARTICIPACOES L…ORGMARCOS PAULO ROSA BARB…ORGSAO JUDAS TADEU ADMINI…ORGJOSE ALVES BARBOSAORGLUCAS PALLADINO ALVES …ORGADILSON ROBERTO ALVES …ORGLUIZ FERNANDO PALLADIN…ORGAS MARIAS HOLDING PATR…ORGANA LUISA CARVALHO ALV…ORGRT BARBOSA CONSULTORIA…ORGJOSE ALVES BARBOSA JUN…ORGRITA MARIA DANTAS ALVE…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.