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

BASE - BLOCO S-M-1817

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
BASE - BLOCO S-M-1817Registered addressSource-attributed relationshipAVENIDA FELICIANO SODRE 325 PARTE 4 LAT 27 45 00 000 LONG 46 30 00 000 24030012 RJ 5865Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASE - BLOCO S-M-1817Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSHELL BRASIL PETROLEO LTDACurrent status not suppliedFrom: 2026-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence52 loaded links · 44 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
44
explicitly marked, not discarded
BASE - BLOCO S-M-1817ORGAVENIDA FELICIANO SODR…ORGSHELL BRASIL PETROLEO …ORGCONSORCIO ALTO DE CABO…ORGFPSO GUANABARAORGCONSORCIO SUL DE GATO …ORGSHELL BRASIL PETROLEO …ORGFPSO CIDADE DE SAQUARE…ORGFPSO MARIA QUITERIAORGSHELL BRASIL PETROLEO …ORGFPSO ALEXANDRE GUSMAO …ORGSHELL BRASIL PETROLEO …ORGCONSORCIADA - SHELL - …ORGSHELL BRASIL PETROLEO …ORGJOAO JOSE DOS SANTOS R…ORGSHELL BRASIL PETROLEO …ORGFLAVIO OFUGI RODRIGUESORGCONSORCIO C-M-791ORGSHELL BRASIL PETROLEO …ORGMONICA KAUFFMAN SCHIPERORGSHELL BRASIL PETROLEO …ORGSHELL BRASIL PETROLEO …ORGSHELL BRASIL PETROLEO …ORGSHELL BRASIL PETROLEO …ORGPOSTO SHELLORGSHELL BRASIL PETROLEO …ORGCONSORCIO AREA DE SATU…ORGCONSORCIADA - SHELL - …ORGSHELL BRASIL PETROLEO …ORGFPSO P-58ORGSHELL BRASIL PETROLEO …ORGFPSO CIDADE DE MARICA …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.