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

VALE WEEKEND

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
VALE WEEKENDRegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALE WEEKENDReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALE WEEKEND LTDACurrent status not suppliedFrom: 2022-06-03
  • 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 intelligence47 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
48
32 visible
Loaded links
47
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
VALE WEEKENDORGRUA BOM JESUS 212 SALA…ORGVALE WEEKEND LTDAORGRODRIGO PR CONSULTORIA…ORGASSESSORIA ASTRAORGAOPEXORGPIANTA SERVICOS MEDICO…ORGSURYA PARTICIPACOES S/AORGDIS AGUA DISTRIBUIDORA…ORGOBRA TRIBUNAL JUSTICA …ORGKATERINNE LIMA SERVICO…ORGCOMPUGRAF TELECOM LTDAORGANA KARLA MENESES RABI…ORGBUNKER ONE COMBUSTIVEI…ORGINTEGRALIDADE MEDICA L…ORGASTRAEUS DYNAMICS LTDAORGGESTAO DO CUIDADO SERV…ORGSEGSOLUTIONS COMERCIO …ORGAQUILA HOLDINGORGSALIM ELETRICA FILMES.ORGBIG HOUSEORGCUBA & SILVA SERVICOS …ORGGNA COMERCIOORGGESTAO NACIONAL DE SAUDEORGTRANSPORTADORA BUSER J…ORGVINICIUS HENRIQUE CONS…ORGENGGREEN GESTAO DERESI…ORGVALORIZE CONSULTORIA L…ORGWWM SERVICOS MEDICOSORGGLORIA TORRES SERVICOS…ORGMAIANA ROSSASIORGROMA INVESTIMENTOS S/AORG
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.