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

AGENCIA AGZERO II

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
AGENCIA AGZERO IIRegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 01310930 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGENCIA AGZERO IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SAFRA S ACurrent status not suppliedFrom: 2022-02-07
  • 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 AVENIDA PAULISTA 2100 01310930 SP 7107

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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
AGENCIA AGZERO IIORGAVENIDA PAULISTA 2100 …ORGBANCO SAFRA S AORGBRE PONTE II EMPREENDI…ORGGALEATA EMPREENDIMENTO…ORGMATOSINHOS PARTICIPACO…ORGTEHAMA PARTICIPACOES S…ORGLUGO EMPREENDIMENTOS E…ORGOXNARD PARTICIPACOES S…ORGSPITIA CONSULTORIA E P…ORGJS COMPANHIA SECURITIZ…ORGCANARIAS CORRETORA DE …ORGVIENNE EMPREENDIMENTOS…ORGAGENCIA SAFRA INVEST 3ORGPONTE DE LIMA EMPREEND…ORGPASTORIL AGROPECUARIA …ORGJ. SAFRA PARTICIPACOES…ORGAGENCIA FIDUCIARIAORGKETER SOLUCAO DE PAGAM…ORGHUELVA PARTICIPACOES S…ORGSPERONE EMPREENDIMENTO…ORGSELAYA PARTICIPACOES L…ORGAGENCIA PLATAFORMAORGAGENCIA FOPAORGGRAO DA FAZENDA LTDAORGAGENCIA CENTRAL XVORGAGENCIA WEALTH SERVICE…ORGNIEVRE EMPREENDIMENTOS…ORGJ. SAFRA ASSESSORIA FI…ORGCORSE EMPREENDIMENTOS …ORGJ. SAFRA COMERCIALIZAD…ORGAGENCIA BARAOORG
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.