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

SPE FUNCIONAL UBERLANDIA

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
SPE FUNCIONAL UBERLANDIARegistered addressSource-attributed relationshipALAMEDA OSCAR NIEMEYER 322 SALA 307 34006049 MG 4895Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE FUNCIONAL UBERLANDIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPE FUNCIONAL UBERLANDIA LTDACurrent status not suppliedFrom: 2022-09-14
  • 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 intelligence35 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
36
32 visible
Loaded links
35
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
SPE FUNCIONAL UBERLANDIAORGALAMEDA OSCAR NIEMEYER…ORGSPE FUNCIONAL UBERLAND…ORGSPE FUNCIONAL UBAORGCONSORCIO SANTOS XIIORGCONSORCIO SANTOS XIVORGCONSORCIO SANTOS IVORGSPE FUNCIONAL BALDIMORGSPE FUNCIONAL SENHORA …ORGSPE FUNCIONAL NOVA CRI…ORGSPE FUNCIONAL RIO ESPERAORGSPE FUNCIONAL RIO NOVOORGFUNCIONAL ENERGIAORGCONSORCIO SANTOS VIIIORGCONSORCIO SANTOS XIIIORGSPE FUNCIONAL PIRANGAORGCONSORCIO SANTOS XIORGCONSORCIO SANTOS IIORGSPE FUNCIONAL ABAETEORGSPE FUNCIONAL SAO ROMAOORGCONSORCIO SANTOS XVORGCONSORCIO SANTOS IORGCONSORCIO SANTOS IIIORGSPE FUNCIONAL PIRAUBAORGCONSORCIO SANTOS VIIORGCONSORCIO SANTOS VIORGCONSORCIO SANTOS XORGAGENCIA CHEVROLETORGSPE FUNCIONAL ITATIAIUCUORGSPE FUNCIONAL ARAGUARIORGSPE FUNCIONAL CONSELHE…ORGCONSORCIO SANTOS VORG
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.