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

FUTUREKIDS DO BRASIL SERVICOS E COMERCIO LTDA.

Relationships, source records & discovery leads

All 9 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 6 describe further network context, not direct relationships to this subject. 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.

Direct rows
3
Source-attributed rows
6
Unconfirmed leads
3
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
FUTUREKIDS DO BRASIL SERVICOS E COMERCIO LTDA.Registered addressDirect to this recordSource-attributed relationshipAVENIDA CASSIANO RICARDO 601 SALA 61 E 63 EDIF THE ONE OFFICE TOWER 12246870 SP 7099Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUTUREKIDS DO BRASIL SERVICOS E COMERCIO LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipFuturekids Do Brasil Serviços E Comércio 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
FUTUREKIDS DO BRASIL SERVICOS E COMERCIO LTDA.Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedFUTUREKIDS DO BRASIL SERVICOS E COMERCIO LTDA.Current status not suppliedFrom: 1992-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTERLINE BRAZILRegistered addressFurther network contextSource-attributed relationshipAVENIDA CASSIANO RICARDO 601 SALA 61 E 63 EDIF THE ONE OFFICE TOWER 12246870 SP 7099Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUTUREKIDS DO BRASIL SERVICOS E COMERCIO LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipFuturekids Do Brasil Serviços E Comércio 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
LUIS ANTONIO NAMURA POBLACIONRegistered corporate role inFurther network contextSource-attributed relationshipFUTUREKIDS DO BRASIL SERVICOS E COMERCIO LTDA.Current status not suppliedFrom: 1992-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA VERGINIA GARDI FONTEQUE BRANCORegistered corporate role inFurther network contextSource-attributed relationshipFUTUREKIDS DO BRASIL SERVICOS E COMERCIO LTDA.Current status not suppliedFrom: 2004-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUTUREKIDS DO BRASIL SERVICOS E COMERCIO LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFuturekids Do Brasil Serviços E Comércio 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
FUTUREKIDS DO BRASIL SERVICOS E COMERCIO LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedFUTUREKIDS DO BRASIL SERVICOS E COMERCIO LTDA.Current status not suppliedFrom: 1995-12-11
  • 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 intelligence9 loaded links · 3 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
8
8 visible
Loaded links
9
3 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
FUTUREKIDS DO BRASIL S…ORGAVENIDA CASSIANO RICAR…ORGFuturekids Do Brasil S…ORGFUTUREKIDS DO BRASIL S…ORGESTERLINE BRAZILORGFUTUREKIDS DO BRASIL S…ORGLUIS ANTONIO NAMURA PO…ORGMARIA VERGINIA GARDI F…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.