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

MULTIPLAN GOLDEN VII EMPREENDIMENTO IMOBILIARIO 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
MULTIPLAN GOLDEN VII EMPREENDIMENTO IMOBILIARIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMULTIPLAN GOLDEN VII EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2016-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTIPLAN GOLDEN VII EMPREENDIMENTO IMOBILIARIO LTDARegistered addressSource-attributed relationshipAVENIDA DIARIO DE NOTICIAS 400 SALA 2201 90810080 RS 8801Current 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 · 2 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
2
explicitly marked, not discarded
MULTIPLAN GOLDEN VII E…ORGMULTIPLAN GOLDEN VII E…ORGAVENIDA DIARIO DE NOTI…ORGMULTIPLAN GOLDEN VII E…ORGMARCELO FERREIRA MARTINSORGMULTIPLAN GOLDEN XIIIE…ORGMULTIPLAN GOLDEN VIII …ORGMULTIPLAN GOLDEN V EMP…ORGMULTIPLAN RESIDENCE DU…ORGMULTIPLAN GOLDEN XV EM…ORGMULTIPLAN GOLDEN XVII …ORGMULTIPLAN GOLDEN XII E…ORGMULTIPLAN GOLDEN XVIII…ORGMULTIPLAN EMPREENDIMEN…ORGMULTIPLAN DIAMOND TOWE…ORGMULTIPLAN BARRASUL II …ORGMULTIPLAN GOLDEN X EMP…ORGMULTIPLAN IMOBILIARIA …ORGMULTIPLAN GOLDEN XVI E…ORGMULTIPLAN GOLDEN VI EM…ORGMULTIPLAN GOLDEN XI EM…ORGMULTIPLAN GOLDEN IX EM…ORG
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.