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

CONSORCIO REC-T-194_R12

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
CONSORCIO REC-T-194_R12Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSORCIO REC-T-194_R12Current status not suppliedFrom: 2014-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO REC-T-194_R12Registered addressSource-attributed relationshipAVENIDA REPUBLICA DO CHILE 330 ANDAR: 34; : TORRE LESTE; 20031170 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 →

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 intelligence21 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
22
22 visible
Loaded links
21
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
CONSORCIO REC-T-194_R12ORGCONSORCIO REC-T-194_R12ORGAVENIDA REPUBLICA DO C…ORGPETROLEO BRASILEIRO S …ORGCOWAN PETROLEO E GAS S…ORGBRAVA ENERGIA S.AORGFERNANDO ASSUMPCAO BOR…ORGCONSORCIO REC-T-240_R12ORGCONSORCIO SEAL-T-345_R12ORGCONSORCIO PAR-T-285_R12ORGCONSORCIO REC-T-225_R12ORGCONSORCIO PAR-T-272_R12ORGCONSORCIO REC-T-254_R12ORGCONSORCIO SEAL-T-346_R12ORGCONSORCIO REC-T-208_R12ORGCONSORCIO REC-T-253_R12ORGCONSORCIO SEAL-T-360_R12ORGCONSORCIO REC-T-268_R12ORGCONSORCIO PAR-T-286_R12ORGCONSORCIO PAR-T-271_R12ORGCONSORCIO REC-T-239_12ORGCONSORCIO PAR-T-284_R12ORG
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.