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

ELUM PRO

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
ELUM PROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedELUM PRO ASSESSORIA E CONSULTORIA LTDACurrent status not suppliedFrom: 2026-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELUM PRORegistered addressSource-attributed relationshipRUA CEL JOSE EUSEBIO 95 CASA 13 01239030 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
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 intelligence47 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
48
32 visible
Loaded links
47
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
ELUM PROORGELUM PRO ASSESSORIA E …ORGRUA CEL JOSE EUSEBIO 9…ORGVICTOR MARTINEZORGASD ENGENHARIAORGLIMONGES SERVICOS ADMI…ORGSEMEAR+ GESTAO DE PROJ…ORGFCA COMERCIO E IMPORTA…ORGAPP INOVE TECH SOLUCOE…ORGGRAND COMMERCE LTDA EM…ORGRORIZORGJCS TECHNOLOGY INFORMA…ORGLIFEWAY CLCORGEGS ELEVADORES LTDAORGDMF COMERCIAL E SERVICOSORGBALAM SANDBOXORGLOG BANKORGCLINMED SAUDE LTDA.ORGZENITE SOLUCOES LTDAORGEXPRESSO PIRITUBA TRAN…ORGA EDUTENIMENTO ENTRET…ORGMUSTECH TECNOLOGIAORGENGEVILLE CONSTRUCOESORGJHP DATA SOLUTIONS LTDAORGPC SAUDE E SERVICOS ME…ORGRS SIMOES PRESTACAO DE…ORGACOS ITAMARATI COMERCI…ORGS SILVA CONSULTORIA LI…ORGR SOARES ENGENHARIA E …ORGTREEAL IDORGFACIL CONTABILIDADEORGCAPITALMAXORG
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.

1 returned path
1
Ranking priority 12/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ELUM PRO
Company
Reported establishment of CNPJ legal entity
ELUM PRO ASSESSORIA E CONSULTORIA LTDA
Company
Registered corporate role in
VICTOR MARTINEZ
RegistryPersonRecord
Possible identity match — distinct records
Victor Martinez
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.