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

PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 116

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 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
51
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
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 116Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedPROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA - SCP 116Current status not suppliedFrom: 2024-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 116Registered addressDirect to this recordSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 253Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 80Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 200Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSERVICE PRESTADORA DE SERVICOS LTDA - SCP 10Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 306Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 106Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 219Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 236Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 307Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 288Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 75Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 308Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 293Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 109Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 38Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 247Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA - SCPRegistered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 68Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSERVICE PRESTADORA DE SERVICOS SCP 45Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 113Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 341Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 51Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 296Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 122Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 81Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 237Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 316Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 143Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 302Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 181Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 55Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 277Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 291Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 240Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 243Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA - SCPRegistered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 136Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 294Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 229Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSERVICE PRESTADORA DE SERVICOS LTDA - SCP 02Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 299Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 244Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 297Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 212Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 315Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 135Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSERVICE PRESTADORA DE SERVICOS LTDA - SCP 38Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROFOOD LTDARegistered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 279Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA 259Registered addressFurther network contextSource-attributed relationshipRUA ALGAROBAS 236 59151433 RN 1779Current 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 intelligence52 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
PROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGRUA ALGAROBAS 236 591…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSERVICE PRESTADORA …ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSERVICE PRESTADORA …ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…ORGPROSEG CONSULTORIA E S…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.