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
Subject	Relationship	Counterpart	Dates & evidence
PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 116	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA - SCP 116	Current 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 116	Registered addressDirect to this recordSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 253	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 80	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 200	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 10	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 306	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 106	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 219	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 236	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 307	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 288	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 75	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 308	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 293	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 109	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 38	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 247	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 - SCP	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 68	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 45	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 113	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 341	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 51	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 296	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 122	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 81	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 237	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 316	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 143	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 302	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 181	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 55	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 277	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 291	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 240	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 243	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 - SCP	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 136	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 294	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 229	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 02	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 299	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 244	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 297	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 212	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 315	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 135	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 38	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 LTDA	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 279	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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 259	Registered addressFurther network contextSource-attributed relationship	RUA ALGAROBAS 236 59151433 RN 1779	Current 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.

Shared reported address

Through RUA ALGAROBAS 236 59151433 RN 1779

Exploratory lead — review each step

incomplete dates · 7 loaded steps

Explore connector →

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

32 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.