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

FARMA SAUDE

Relationships, source records & discovery leads

All 7 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 4 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
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
FARMA SAUDEPublished identifier cross-referenceDirect to this recordSource-attributed relationshipFarmacia E Perfumaria Ska 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
FARMA SAUDERegistered addressDirect to this recordSource-attributed relationshipAVENIDA ANTONIO CUNHA 267 84280000 PR 7537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FARMA SAUDEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedFARMACIA E PERFUMARIA SKA LTDACurrent status not suppliedFrom: 2011-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FARMACIA E PERFUMARIA SKA LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipFarmacia E Perfumaria Ska 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
DAISE DINIZ DE SOUSARegistered corporate role inFurther network contextSource-attributed relationshipFARMACIA E PERFUMARIA SKA LTDACurrent status not suppliedFrom: 2012-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA ANTONIO CUNHA 267 84280000 PR 7537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLIANA DINIZ DE SOUSA AMPESSANRegistered corporate role inFurther network contextSource-attributed relationshipFARMACIA E PERFUMARIA SKA LTDACurrent status not suppliedFrom: 2012-04-18
  • 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 intelligence7 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
7
7 visible
Loaded links
7
3 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
FARMA SAUDEORGFarmacia E Perfumaria …ORGAVENIDA ANTONIO CUNHA …ORGFARMACIA E PERFUMARIA …ORGUNIDADE DE ENSINO SUPE…ORGDAISE DINIZ DE SOUSAORGPOLIANA DINIZ DE SOUSA…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.

1 returned path
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
FARMA SAUDE
Company
Published identifier cross-reference
Farmacia E Perfumaria Ska 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.