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

COMPANHIA RIOGRANDENSE DE SANEAMENTO - CORSAN

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
COMPANHIA RIOGRANDENSE DE SANEAMENTO - CORSANReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA RIOGRANDENSE DE SANEAMENTO - CORSANCurrent status not suppliedFrom: 1995-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA RIOGRANDENSE DE SANEAMENTO - CORSANPossible identity match — distinct recordsDiscovery lead — unconfirmedCompanhia Riograndense De Saneamento- CorsanCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA RIOGRANDENSE DE SANEAMENTO - CORSANRegistered addressSource-attributed relationshipRUA RUI DE QUADROS MACHADO 612 96765000 RS 5781Current 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 intelligence53 loaded links · 42 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
42
explicitly marked, not discarded
COMPANHIA RIOGRANDENSE…ORGCOMPANHIA RIOGRANDENSE…ORGCompanhia Riograndense…ORGRUA RUI DE QUADROS MAC…ORGUNIDADE DE SANEAMENTO …ORGCOMPANHIA RIOGRANDENSE…ORGUNIDADE DE SANEAMENTOORGANDRE FELIPE FERNANDES…ORGCORSANORGGUSTAVO FERNANDES GUIM…ORGUNIDADE DE SANEAMENTOORGCORSANORGUNIDADE DE SANEAMENTOORGDEPARTAMENTO DE PLANEJ…ORGCORSANORGUNIDADE DE SANEAMENTO …ORGCORSANORGCORSANORGCORSANORGCOORDENADORIA OPERACIO…ORGCORSANORGRADAMES ANDRADE CASSEBORGUNIDADE DE SANEAMENTOORGCORSANORGCORSANORGUNIDADE DE SANEAMENTOORGCORSANORGCOMPANHIA RIOGRANDENSE…ORGUNDIADE DE SANEAMENTOORGCORSANORGLEANDRO MARIN RAMOS DA…ORGLUCAS BARBOSA RODRIGUESORG
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.