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

AB PARTICIPACOES LTDA.

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
AB PARTICIPACOES LTDA.Registered addressSource-attributed relationshipRUA BENJAMIN CONSTANT 718 89872000 SC 8213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AB PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAb Participacoes LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AB PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAB PARTICIPACOES LTDA.Current status not suppliedFrom: 2026-02-20
  • 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 →
Network intelligence53 loaded links · 48 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
52
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
48
explicitly marked, not discarded
AB PARTICIPACOES LTDA.ORGRUA BENJAMIN CONSTANT …ORGAb Participacoes LtdaORGAB PARTICIPACOES LTDA.ORGAB PARTICIPACOES LTDAORGA & B PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGA & B PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGA & B PARTICIPACOES LTDAORGA&B PARTICIPACOES LTDAORGA B PARTICIPACOES LTDAORGAB PARTICIPACOES LTDA.ORGA. B. PARTICIPACOES LT…ORGAB PARTICIPACOES LTDA.ORGA&B PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGA&B PARTICIPACOES LTDAORGA. B. PARTICIPACOES LT…ORGAB PARTICIPACOESORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGA&B PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGA. B. PARTICIPACOES LT…ORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORGAB PARTICIPACOES LTDAORG
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.