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

CENTRO EDUCACIONAL ENGENHEIRO JOAO MARCOS CARDOSO

Relationships, source records & discovery leads

All 30 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 28 describe further network context, not direct relationships to this subject. 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.

Direct rows: 2
Source-attributed rows: 4
Unconfirmed leads: 26
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
Subject	Relationship	Counterpart	Dates & evidence
CENTRO EDUCACIONAL ENGENHEIRO JOAO MARCOS CARDOSO	Registered addressDirect to this recordSource-attributed relationship	RUA DO COMERCIARIO 42 38412290 MG 5403	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO EDUCACIONAL ENGENHEIRO JOAO MARCOS CARDOSO	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 1996-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA	Published identifier cross-referenceFurther network contextSource-attributed relationship	MISSAO SAL DA TERRA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO EDUCACIONAL GERALDO ABRAHAO JUNIOR	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 1996-04-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE ESPECIALIDADES	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 1981-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO EDUC PROFESSORA ALESSANDRA OLIVEIRA ANDRADE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 1997-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO EDUCACIONAL REVERENDO TERSO AGUIAR DE SOUZA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 1995-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA CENTRO DE FORMACAO	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 1995-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA CENTRO EDUC JOSE DE SOUZA PRADO	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2018-01-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE CULTURA E ARTE CRISTA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA CENTRO COMUNITARIO SHOPPING PARK	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2008-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA	Published identifier cross-referenceFurther network contextSource-attributed relationship	Missão Sal Da Terra	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA - SAUDE SETOR LESTE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2007-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA - COMUNICACAO	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2009-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA CRECHE SERGIO HENRIQUE MARTINELLI	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 1995-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA - UBERABA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2005-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERVICO DE ACOLHIMENTO INSTITUCIONAL	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2011-11-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACOLHIMENTO INSTITUCIONAL SAL DA TERRA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2016-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL TERRA C E PROF MARGARETH GUITARRARA CROZARA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2018-01-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA SAUDE SETOR SUL	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2009-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO+ MAIS SAL DA TERRA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2009-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO ADMINISTRATIVO DE ARAGUARI	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2009-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA - GOIANIA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2007-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAL DA TERRA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 1998-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA CENTRO EDUCAC SERGIO H MARTINELLI	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2006-10-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAMILIA ACOLHEDORA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2013-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO EDUCACIONAL HELDER CASTRO DE BASTOS	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2015-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UPA ARAGUARI	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2016-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO JOSE GONCALVES DUTRA	Registered corporate role inFurther network contextSource-attributed relationship	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MISSAO SAL DA TERRA - UAI SAO JORGE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	MISSAO SAL DA TERRA	Current status not suppliedFrom: 2007-09-10 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 intelligence30 loaded links · 26 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

31 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

3 returned paths

Ranking priority 66/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

CENTRO EDUCACIONAL ENGENHEIRO JOAO MARCOS CARDOSO

Company

Reported establishment of CNPJ legal entity

MISSAO SAL DA TERRA

Company

Published identifier cross-reference

Missão Sal Da Terra

Company

Why this path ranked here · evidence and caveats

Supporting steps

Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
Published identifier cross-reference: br_rfb_cnpj_202610 · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.

Ranking priority 48/100minimum imported score 100/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

CENTRO EDUCACIONAL ENGENHEIRO JOAO MARCOS CARDOSO

Company

Reported establishment of CNPJ legal entity

MISSAO SAL DA TERRA

Company

Reported establishment of CNPJ legal entity

CENTRO DE ESPECIALIDADES

Company

Published identifier cross-reference

Missão Sal Da Terra

Company

Why this path ranked here · evidence and caveats

Supporting steps

Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
Published identifier cross-reference: br_rfb_cnpj_202610 · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 12/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

CENTRO EDUCACIONAL ENGENHEIRO JOAO MARCOS CARDOSO

Company

Reported establishment of CNPJ legal entity

MISSAO SAL DA TERRA

Company

Published identifier cross-reference

MISSAO SAL DA TERRA

RegistryOrganizationRecord

Possible identity match — distinct records

Missão Sal Da Terra

Company

Why this path ranked here · evidence and caveats

Supporting steps

Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
Published identifier cross-reference: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.