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

A. B. PARTICIPACOES LTDA.

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
A. B. PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedA. B. PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A. B. PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAb Participacoes LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A. B. PARTICIPACOES LTDA.Registered addressSource-attributed relationshipAVENIDA PAULISTA 1636 CONJ 4 PAVMTO15 SALA 1504/4524 01310200 SP 7107Current 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 intelligence53 loaded links · 46 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
52
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
46
explicitly marked, not discarded
A. B. PARTICIPACOES LT…ORGA. B. PARTICIPACOES LT…ORGAb Participacoes LtdaORGAVENIDA PAULISTA 1636 …ORGA. B. PARTICIPACOES LT…ORGA. B. PARTICIPACOES LT…ORGMARA RUBIA HIPOLITI DE…ORGAB PARTICIPACOES LTDAORGA & B PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGA & B PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGA & B PARTICIPACOES LTDAORGA&B PARTICIPACOES LTDAORGA B PARTICIPACOES LTDAORGAB PARTICIPACOES LTDA.ORGAB PARTICIPACOES LTDA.ORGAB PARTICIPACOES LTDA.ORGA&B PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGA&B PARTICIPACOES LTDAORGAB PARTICIPACOESORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGA&B PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.