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

LOJA SCENE PARK SHOPPING BRASILIA

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
LOJA SCENE PARK SHOPPING BRASILIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLMG ROUPAS LTDACurrent status not suppliedFrom: 2014-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOJA SCENE PARK SHOPPING BRASILIARegistered addressSource-attributed relationshipSETOR SAI/SO AREA 6580 LOJA 135-M S/N SHOPPING CENTER DE BRASILIA - PARK SHOPPING 71219900 DF 9701Current 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 →
Network intelligence52 loaded links · 50 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
50
explicitly marked, not discarded
LOJA SCENE PARK SHOPPI…ORGLMG ROUPAS LTDAORGSETOR SAI/SO AREA 6580…ORGLMG WEB STOREORGLOJA SCENE SHOPPING ME…ORGLOJA CARINHOSO SHOPPIN…ORGLOJA MALWEE LMGORGLOJA SCENE SHOPPING PA…ORGLOJA SCENE SHOPPING AR…ORGLOJA SCENE SHOPPING JA…ORGLOJA SCENE GRAND PLAZAORGLOJA SCENE SHOPPING IN…ORGLOJA CARINHOSO SHOPPIN…ORGLOJA SCENE SP MARKETORGLOJA SCENE SHOPPING ME…ORGLOJA SCENE SHOPPING EL…ORGLOJA SCENE SHOPPING IG…ORGLOJA CARINHOSO SALVADO…ORGLOJA SCENE SHOPPING ES…ORGLOJA SCENE SHOPPING TA…ORGLOJA CARINHOSO SHOPPIN…ORGLOJA SCENE RIBEIRAO SH…ORGLOJA SCENE SHOPPING WE…ORGLOJA SCENE PLAZA SHOPP…ORGLOJA SCENE SHOPPING PL…ORGLOJA SCENE SHOPPING CE…ORGLOJA SCENE SALVADOR SH…ORGLOJA SCENE SHOPPING CE…ORGWILLIAM SCHMIDT OGALHAORGLOJA SCENE RIOMAR SHOP…ORGLOJA SCENE TIETE PLAZA…ORGLOJA SCENE RIOMAR SHOP…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. 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.