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

POSTO DOM PEDRO EXTREMA URBANO LTDA

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
POSTO DOM PEDRO EXTREMA URBANO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedREDE DOM PEDRO DE POSTOS LTDA.Current status not suppliedFrom: 2018-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POSTO DOM PEDRO EXTREMA URBANO LTDARegistered addressSource-attributed relationshipAVENIDA MARIA ANTONIA MASSUTI ZINGARI 874 37640000 MG 4501Current 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 · 51 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
51
explicitly marked, not discarded
POSTO DOM PEDRO EXTREM…ORGREDE DOM PEDRO DE POST…ORGAVENIDA MARIA ANTONIA …ORGPOSTO DOM PEDRO SAO JO…ORGPOSTO DOM PEDRO DE OUR…ORGPOSTO DOM PEDRO CAMAND…ORGPOSTO DOM PEDRO BARRA …ORGPOSTO DOM PEDRO VITORI…ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGPOSTO DOM PEDRO ESTIVA 4ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGPODTO DOM PEDRO GUARAT…ORGREDE DOM PEDRO DE POST…ORGPOSTO DOM PEDRO ITAPEV…ORGPOSTO DOM PEDRO JUIZ D…ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGPOSTO DOM PEDRO POUSO …ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGPOSTO DOM PEDRO SAO GO…ORGPOSTO DOM PEDRO FREI I…ORGREDE DOM PEDRO DE POST…ORGPOSTO DOM PEDRO ITAPEV…ORGREDE DOM PEDRO DE POST…ORGPOSTO DOM PEDRO JUIZ D…ORGPOSTO DOM PEDRO IBOORGPOSTO DOM PEDRO RUSSASORG
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.