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

MALVAGLIA COMERCIAL

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
MALVAGLIA COMERCIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMALVAGLIA COMERCIAL LTDACurrent status not suppliedFrom: 2025-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MALVAGLIA COMERCIALRegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current 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 →

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 intelligence23 loaded links · 5 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
23
2 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
MALVAGLIA COMERCIALORGMALVAGLIA COMERCIAL LTDAORGAVENIDA PREF OSMAR CUN…ORGRENATA STRADIOTO KOLEF…ORGMALVAGLIA COMERCIAL LTDAORGMALVAGLIA COMERCIALORGMalvaglia Comercial LtdaORGMALVAGLIA COMERCIALORGMALVAGLIA COMERCIAL LTDAORGGESTAO DO CUIDADO SERV…ORGMENSURA SERVICOS DE AP…ORGM S CONSULTORIA EMPRES…ORGWALRUS SOLUCOESORGADGA TREINAMENTOS LTDAORGANTONIO FERNANDES DE O…ORGTRANSPORTES AEREOS POR…ORGVCX CORPORATEORGAH SERVICOS DE CONSULT…ORGSCF TRANSPORTES LTDA.ORGAOPEXORGSC EVENTOS ESPORTIVOSORGVERDE OLIVAORGFRANCA SOCIOAMBIENTALORGINTEGRALIDADE MEDICA L…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.