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

ARMAZEM NOSSA SENHORA DO CARMO

Relationships, source records & discovery leads

All 17 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 14 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
4
Unconfirmed leads
13
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
ARMAZEM NOSSA SENHORA DO CARMORegistered addressDirect to this recordSource-attributed relationshipRUA BELA VISTA 1569 57313180 AL 2705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZEM NOSSA SENHORA DO CARMOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCOMERCIAL 15 DE NOVEMBRO LTDACurrent status not suppliedFrom: 1978-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMAZEM NOSSA SENHORA DO CARMOPublished identifier cross-referenceDirect to this recordSource-attributed relationshipComercial 15 De Novembro LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipComercial 15 De Novembro LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO 15 DE NOVEMBROReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCOMERCIAL 15 DE NOVEMBRO LTDACurrent status not suppliedFrom: 1995-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO 15 DE NOVEMBRO LOJA 3Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCOMERCIAL 15 DE NOVEMBRO LTDACurrent status not suppliedFrom: 2005-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALOISIO MAURICIO LIRARegistered corporate role inFurther network contextSource-attributed relationshipCOMERCIAL 15 DE NOVEMBRO LTDACurrent status not suppliedFrom: 1999-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO 15 DE NOVEMBRO LOJA 2Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCOMERCIAL 15 DE NOVEMBRO LTDACurrent status not suppliedFrom: 2002-07-18
  • 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 →
Network intelligence17 loaded links · 13 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
17
17 visible
Loaded links
17
3 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
ARMAZEM NOSSA SENHORA …ORGRUA BELA VISTA 1569 5…ORGCOMERCIAL 15 DE NOVEMB…ORGComercial 15 De Novemb…ORGSUPERMERCADO 15 DE NOV…ORGSUPERMERCADO 15 DE NOV…ORGJOSE ALOISIO MAURICIO …ORGSUPERMERCADO 15 DE NOV…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…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.

2 returned paths
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.
Inspect endpoint source
ARMAZEM NOSSA SENHORA DO CARMO
Company
Published identifier cross-reference
Comercial 15 De Novembro 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.
2
Ranking priority 66/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ARMAZEM NOSSA SENHORA DO CARMO
Company
Reported establishment of CNPJ legal entity
COMERCIAL 15 DE NOVEMBRO LTDA
Company
Published identifier cross-reference
Comercial 15 De Novembro Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • 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.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.