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

RECALL DO BRASIL LTDA

Relationships, source records & discovery leads

All 29 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 27 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
8
Unconfirmed leads
21
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
RECALL DO BRASIL LTDARegistered addressDirect to this recordSource-attributed relationshipRUA HERCULANO PINHEIRO 333 21532440 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALL DO BRASIL LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2001-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEMOTECA FINKReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 1993-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE MEIBACH BRANDOLES DE MATOSRegistered corporate role inFurther network contextSource-attributed relationshipRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2016-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALL DO BRASIL LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 1991-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALLReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2001-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.Registered corporate role inFurther network contextSource-attributed relationshipRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2017-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALL DO BRASIL LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2002-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALLReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2002-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALLReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2010-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALLReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2013-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALLReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2006-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFREDO PEREIRA DOS SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2017-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALLReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2004-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SERGIO VAZ DE LIMARegistered corporate role inFurther network contextSource-attributed relationshipRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2017-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALL DO BRASIL LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2010-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALLReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2012-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALL DO BRASIL LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2001-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALLReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2015-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRF S.A.Registered addressFurther network contextSource-attributed relationshipRUA HERCULANO PINHEIRO 333 21532440 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALL DO BRASIL LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2016-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALL DO BRASIL LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 1997-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALL DO BRASIL LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2016-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALLReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2010-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALL DO BRASIL LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2004-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALL DO BRASIL LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2009-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ALVESRegistered corporate role inFurther network contextSource-attributed relationshipRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2016-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECALLReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRECALL DO BRASIL LTDACurrent status not suppliedFrom: 1987-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO NEGRAO ROSSIRegistered corporate role inFurther network contextSource-attributed relationshipRECALL DO BRASIL LTDACurrent status not suppliedFrom: 2017-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610

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 intelligence29 loaded links · 21 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
30
30 visible
Loaded links
29
2 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
RECALL DO BRASIL LTDAORGRUA HERCULANO PINHEIRO…ORGRECALL DO BRASIL LTDAORGBRF S.A.ORGMEMOTECA FINKORGANDRE MEIBACH BRANDOLE…ORGRECALL DO BRASIL LTDAORGRECALLORGIRON MOUNTAIN INFORMAT…ORGRECALL DO BRASIL LTDAORGRECALLORGRECALLORGRECALLORGRECALLORGALFREDO PEREIRA DOS SA…ORGRECALLORGPAULO SERGIO VAZ DE LIMAORGRECALL DO BRASIL LTDAORGRECALLORGRECALL DO BRASIL LTDAORGRECALLORGRECALL DO BRASIL LTDAORGRECALL DO BRASIL LTDAORGRECALL DO BRASIL LTDAORGRECALLORGRECALL DO BRASIL LTDAORGRECALL DO BRASIL LTDAORGLUIZ ALVESORGRECALLORGMAURICIO NEGRAO ROSSIORG
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.