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

MLA TRUE COMMUNICATIONS PUBLICIDADE 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
MLA TRUE COMMUNICATIONS PUBLICIDADE LTDA.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MLA TRUE COMMUNICATIONS PUBLICIDADE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMLA TRUE COMMUNICATIONS PUBLICIDADE LTDA.Current status not suppliedFrom: 2009-08-18
  • 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 intelligence32 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
33
32 visible
Loaded links
32
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
MLA TRUE COMMUNICATION…ORGRUA DA CANDELARIA 79 C…ORGMLA TRUE COMMUNICATION…ORGSANTONIRI INVESTIMENTO…ORGCOLUMBALIVIA PARTICIPA…ORGMESOPOTAMICUS PARTICIP…ORGSALISBURY PARTICIPACOE…ORGBASCOM SP PARTICIPACOE…ORGRIO ANCOS PARTICIPACOE…ORGCOPERNICIAORGPEPERITA SP PARTICIPAC…ORGEDRJ75 PARTICIPACOES S/AORGRIO DINHA PARTICIPACOE…ORGSARNIA SP PARTICIPACOE…ORGMACROPHYLLA SP PARTICI…ORGHYDRANGEA SP PARTICIPA…ORGCROSSAOSTRA PARTICIPAC…ORGSEVILHA RJ PARCERIAS S/AORGKALAMI PARTICIPACOES L…ORGEDRJ76 PARTICIPACOES S/AORGPYONGYANG SP PARTICIPA…ORGEDRJ91 PARTICIPACOES L…ORGCHRYSOCYON PARTICIPACO…ORGBAUHINIA SP PARTICIPAC…ORGSINAPSISALBA SP PARTIC…ORGTGV FERROVIAS DO BRASI…ORGORIGANUM SP PARTICIPAC…ORGEDRJ112 PARTICIPACOES …ORGLONGICAUDIS PARTICIPAC…ORGEDRJ106 PARTICIPACOES …ORGCRAIG MCKINLAY ALLISONORGSELINA DORA FAIRCLOTHORG
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.

1 returned path
1
Ranking priority 12/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MLA TRUE COMMUNICATIONS PUBLICIDADE LTDA.
Company
Reported establishment of CNPJ legal entity
MLA TRUE COMMUNICATIONS PUBLICIDADE LTDA.
Company
Registered corporate role in
MICHAEL LEE
RegistryPersonRecord
Possible identity match — distinct records
Michael Anthony Lee
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.