Shared reported address
Through RUA CONCEICAO LIMA DA SILVA 333 19060702 SP 6929
Exploratory lead — review each step
incomplete dates · 3 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
AFM
Relationships, source records & discovery leads
All 5 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 3 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
- 1
- 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 |
|---|---|---|---|
| AFM | Registered addressDirect to this recordSource-attributed relationship | RUA CONCEICAO LIMA DA SILVA 333 19060702 SP 6929 | Current status not supplied
|
| AFM | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | ASSOCIACAO FADA MADRINHA | Current status not suppliedFrom: 2020-07-23
|
| CAMILA FIGUEIREDO GOUVEIA JUNQUEIRA FRANCO | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO FADA MADRINHA | Current status not suppliedFrom: 2020-07-23
|
| AB PARTICIPACOES LTDA. | Registered addressFurther network contextSource-attributed relationship | RUA CONCEICAO LIMA DA SILVA 333 19060702 SP 6929 | Current status not supplied
|
| AGROBRAZIL ROSARY CONSULTORIA EM AGROPECUARIA LTDA | Registered addressFurther network contextSource-attributed relationship | RUA CONCEICAO LIMA DA SILVA 333 19060702 SP 6929 | Current status not supplied
|
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 intelligence5 loaded links · 1 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
6
6 visible
Loaded links
5
2 direct
Source datasets
1
in this network
Discovery candidates
1
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.
1
Ranking priority 8/100minimum imported score 40/100 · 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.
AFM
Company
Registered address
Registered address
AB PARTICIPACOES LTDA.
Company
Possible identity match — distinct records
Ab Participacoes Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
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.
2
Ranking priority 1/100minimum 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.
AFM
Company
Registered address
Registered address
AB PARTICIPACOES LTDA.
Company
Reported establishment of CNPJ legal entity
AB PARTICIPACOES LTDA.
Company
Possible identity match — distinct records
Ab Participacoes Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
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.