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

ANDRIA RJ ADMINISTRADORA DE IMOVEIS LTDA.

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
ANDRIA RJ ADMINISTRADORA DE IMOVEIS LTDA.Registered addressSource-attributed relationshipRUA CONSELHEIRO SARAIVA 00010 20091030 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
ANDRIA RJ ADMINISTRADORA DE IMOVEIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedANDRIA RJ ADMINISTRADORA DE IMOVEIS LTDA.Current status not suppliedFrom: 2026-05-26
  • 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 intelligence23 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
24
24 visible
Loaded links
23
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
ANDRIA RJ ADMINISTRADO…ORGRUA CONSELHEIRO SARAIV…ORGANDRIA RJ ADMINISTRADO…ORGMARAGOGI RJ ADMINISTRA…ORGLUCIUS RJ ADMINISTRADO…ORGCATOLE RJ ADMINISTRADO…ORGMASTER RJ ADMINISTRADO…ORGCATANIA RJ ADMINISTRAD…ORGSANTORINI RJ ADMINISTR…ORGBACABA RJ ADMINISTRADO…ORGEMPIRE RJ ADMINISTRADO…ORGVEC EDITORA E SERVICOS…ORGDESTINO RJ ADMINISTRAD…ORGBAOBAS RJ ADMINISTRADO…ORGPEQUIA RJ ADMINISTRADO…ORGEUMENIA RJ ADMINISTRAD…ORGABISKO RJ ADMINISTRADO…ORGUMBU RJ ADMINISTRADORA…ORGDORILEIA RJ ADMINISTRA…ORGNAPOLI RJ ADMINISTRADO…ORGVICENZA RJ ADMINISTRAD…ORGEDCA SERVICOS SOCIETAR…ORGPILAT RJ ADMINISTRADOR…ORGEDUARDO DUARTEORG
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.