Shared reported address
Through RUA FLORIANO PEIXOTO 1501 69500000 AM 0221
Exploratory lead — review each step
incomplete dates · 2 loaded steps
Explore connector →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
CASA ACREANA II
Relationships, source records & discovery leads
All 7 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 5 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
- 3
- Unconfirmed leads
- 4
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CASA ACREANA II | Registered addressDirect to this recordSource-attributed relationship | RUA FLORIANO PEIXOTO 1501 69500000 AM 0221 | Current status not supplied
|
| CASA ACREANA II | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | R ALVES DA COSTA LTDA | Current status not suppliedFrom: 1991-10-14
|
| CASA ACREANA III | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | R ALVES DA COSTA LTDA | Current status not suppliedFrom: 1995-05-25
|
| CASA ACREANA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | R ALVES DA COSTA LTDA | Current status not suppliedFrom: 1989-08-25
|
| RAIMUNDO ALVES DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | R ALVES DA COSTA LTDA | Current status not suppliedFrom: 2025-06-18
|
| R ALVES DA COSTA LTDA | Registered addressFurther network contextSource-attributed relationship | RUA FLORIANO PEIXOTO 1501 69500000 AM 0221 | Current status not supplied
|
| R ALVES DA COSTA LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | R ALVES DA COSTA LTDA | Current status not suppliedFrom: 1999-11-25
|
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 intelligence7 loaded links · 4 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
7
7 visible
Loaded links
7
2 direct
Source datasets
1
in this network
Discovery candidates
4
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.