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

FPSO ALMIRANTE TAMANDARE

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
FPSO ALMIRANTE TAMANDAREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCNODC BRASIL PETROLEO E GAS LTDACurrent status not suppliedFrom: 2024-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FPSO ALMIRANTE TAMANDARERegistered addressSource-attributed relationshipPRAIA BOTAFOGO 228 SAL 1001 SAL 1002 SAL 1003 FPSO ALMIRANTE TAMANDARE 22250906 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
Explore the wider network →
Network intelligence37 loaded links · 14 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
38
32 visible
Loaded links
37
2 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
FPSO ALMIRANTE TAMANDAREORGCNODC BRASIL PETROLEO …ORGPRAIA BOTAFOGO 228 …ORGCNODC BRASIL PETROLEO …ORGCNODC BRASIL PETROLEO …ORGCNODC BRASIL PETROLEO …ORGCNODC BRASIL PETROLEO …ORGCNODC BRASIL PETROLEO …ORGFPSO P78ORGYUJIN YUANORGFPSO ALEXANDRE DE GUSMAOORGJUNFENG ZHAOORGCHUNQUAN XIEORGFPSO PETROBRAS 74 (P-74)ORGFPSO GUANABARAORGTONGKUI WANGORGZIQI JIAORGFPSO MARECHAL DUQUE DE…ORGFPSO PETROBRAS 77 (P-77)ORGJAZIDA UNITIZADA DE BU…ORGJIAN ZHAOORGYONGXING LIORGCAMPO DE PRODUCAO DE L…ORGSANTOS HORIZON PTE. LTD.ORGFPSO PETROBRAS 76 (P-76)ORGZHAOJUN QIUORGQIANGSHENG HAOORGBIFENG XUORGJIE ZHANGORGFPSO SEPETIBAORGCNODC BRASIL PETROLEO …ORGMINQUAN CAOORG
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.