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

OBRA 530-RODOVIAS TO-222/TO336

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
OBRA 530-RODOVIAS TO-222/TO336Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMENDES JUNIOR ENGENHARIA S.ACurrent status not suppliedFrom: 1994-01-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OBRA 530-RODOVIAS TO-222/TO336Registered addressSource-attributed relationshipRODOVIA TO-222 KM-74 S/N 77848000 TO 0195Current 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 →
Network intelligence52 loaded links · 49 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
49
explicitly marked, not discarded
OBRA 530-RODOVIAS TO-2…ORGMENDES JUNIOR ENGENHAR…ORGRODOVIA TO-222 KM-74 S…ORGOBRA 759 TERRA PRETA-P…ORGOBRA 428 DEPOSITO GOIA…ORGOBRA 583-11 CENTRAL DE…ORGUNIDADE DE CAPITOLIOORGOBRA 758 MATAOORGOBRA 715 PARNAIBAORGOBRA 718 PROSEGEORGEUGENIO JOSE BOCCHESE …ORGOBRA 712 RONDON DO PARAORGOBRA 759 TERRA PRETA-P…ORGOBRA 768 REGIAO SUL MSORGOBRA 767 OBRAS NO INTE…ORGOBRA 754-PEDREIRA FRANCAORGOBRA 765 DRENAGEM E IN…ORGOBRA 790-FERNAO DIASORGESCRITORIO DE REPRESEN…ORGESCRITORIO DE REPRESEN…ORGANDREA GUIMARAES MENDESORGESCRITORIO DE REPRESEN…ORGOBRA 518 DOIS LAJEADOSORGESCRITORIO DE REPRESEN…ORGOBRA 764 DRENAGEM E PA…ORGOBRA 757-ESTRUTURA DE …ORGOBRA 532 MACAPA PMMORGOBRA 655-11 REDUCORGOBRA 711 CAULIMORGOBRA 766-RODOVIA TO-08…ORGOBRA 783 CONTORNO SANT…ORGOBRA 781-LINHA VERMELHAORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.