Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
All 8 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 6 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.
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SOCIEDADE DE PROPOSITO ESPECIFICO EJK GOIAS I LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SOCIEDADE DE PROPOSITO ESPECIFICO EJK GOIAS I LTDA | Current status not suppliedFrom: 2019-02-27
|
| SOCIEDADE DE PROPOSITO ESPECIFICO EJK GOIAS I LTDA | Registered addressDirect to this recordSource-attributed relationship | RUA 32 635 QUADRAA-20 LOTE 18 74805350 GO 9373 | Current status not supplied
|
| JOAO MARQUES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | SOCIEDADE DE PROPOSITO ESPECIFICO EJK GOIAS I LTDA | Current status not suppliedFrom: 2019-02-27
|
| SPE JJJ CRUZEIRO I LTDA | Registered addressFurther network contextSource-attributed relationship | RUA 32 635 QUADRAA-20 LOTE 18 74805350 GO 9373 | Current status not supplied
|
| SPE JJJ ARAGUAIA I LTDA | Registered addressFurther network contextSource-attributed relationship | RUA 32 635 QUADRAA-20 LOTE 18 74805350 GO 9373 | Current status not supplied
|
| SPE JJE CRUZEIRO I LTDA | Registered addressFurther network contextSource-attributed relationship | RUA 32 635 QUADRAA-20 LOTE 18 74805350 GO 9373 | Current status not supplied
|
| SPE EJJ GOIAS I LTDA | Registered addressFurther network contextSource-attributed relationship | RUA 32 635 QUADRAA-20 LOTE 18 74805350 GO 9373 | Current status not supplied
|
| SPE FCK CRUZEIRO I LTDA | Registered addressFurther network contextSource-attributed relationship | RUA 32 635 QUADRAA-20 LOTE 18 74805350 GO 9373 | Current status not supplied
|
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through RUA 32 635 QUADRAA-20 LOTE 18 74805350 GO 9373
Exploratory lead — review each step
incomplete dates · 6 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
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.