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

PA MOVEL, SP

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
PA MOVEL, SPRegistered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N S/N 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA MOVEL, SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO S.A.Current status not suppliedFrom: 2019-06-13
  • 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 · 41 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
41
explicitly marked, not discarded
PA MOVEL, SPORGNUCLEO CIDADE DE DEUS …ORGBANCO BRADESCO S.A.ORGSETTLE CONSULTORIA ASS…ORGUNIAO PARTICIPACOES LT…ORGMARILIA REFLORESTAMENT…ORGNOVA CIDADE DE DEUS PA…ORGALVORADA COMPANHIA SEC…ORGBRADESCO PRINCIPAL BEL…ORGBRADESCO PRINCIPAL MAC…ORGAGENCIA BRADESCO GC IORGLUIZ RENATO GONCALVES …ORGBRADESCO PRINCIPAL MOE…ORGAGENCIA BRADESCO GC VORGAGENCIA BRADESCO GC IIORGBRADESCO PRINCIPAL ITA…ORGBRADESCO PRINCIPAL RIO…ORGBRADESCO PRINCIPAL FRA…ORGBRADESCO PA BARRA DE G…ORGBRADESCO PRINCIPAL TER…ORGBRADESCO PRINCIPAL AME…ORGBRADESCO PRINCIPAL ANA…ORGAGENCIA BRADESCO GC IVORGPLATAFORMA PRINCIPAL P…ORGBRADESCO PRINCIPAL JAR…ORGROGERIO HUFFENBAECHERORGBRADESCO PRINCIPAL LAU…ORGAGENCIA VAREJO DIGITAL…ORGBRADESCO PA SALA DE AP…ORGUAD BRADESCO DUO CORPO…ORGAGENCIA VAREJO DIGITAL…ORGPLATAFORMA PRINCIPAL R…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.