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

GIP 29 CONDA SPE LTDA

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
GIP 29 CONDA SPE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGIP 29 CONDA SPE LTDACurrent status not suppliedFrom: 2023-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIP 29 CONDA SPE LTDARegistered addressSource-attributed relationshipRUA BORGES DE MEDEIROS 897 COND VERTICE OFFICE 89801161 SC 8081Current 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 intelligence9 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
10
10 visible
Loaded links
9
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
GIP 29 CONDA SPE LTDAORGGIP 29 CONDA SPE LTDAORGRUA BORGES DE MEDEIROS…ORGPAULO ROBERTO LINDERMANNORGGIP 43 BR 282 SEDE FIG…ORGGIP 42 LUZ DO SOL 5J L…ORGGIP 28 MINAS GERAIS SP…ORGGIP 44 AEROPORTO LTDAORGGIP 45 VILLAGE Q17 L10…ORGGIP 46 ACESSO BR 282 L…ORG
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.