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

BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTIL

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1970-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILRegistered addressSource-attributed relationshipALAMEDA RIO NEGRO 500 EDIF WEST TOWERS PAVMTO20 TORRE 2 SALA 2009 A 2016 06454000 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence31 loaded links · 25 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
19
19 visible
Loaded links
31
3 direct
Source datasets
2
in this network
Discovery candidates
25
explicitly marked, not discarded
BPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGALAMEDA RIO NEGRO 500 …ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGROBERTO LUIS MARTINELL…ORGBPCE EQUIPMENT SOLUTIO…ORGCYRIL DESIRE ALBERIS A…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGSUELI DANTAS DOS SANTOSORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCEORG
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.