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

CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213

Direct relationships & discovery leads

26 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
26
Source-attributed rows
26
Unconfirmed leads
0
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
ALX DIGITALRegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HARBOR INSIGHTS LTDARegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ICORP PARTICIPACOES LTDA.Registered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
H1 FINTECH LTDA.Registered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLAP VOICECENTERRegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JFS ADMINISTRACAO DE OBRAS LTDARegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTRELA INSTANTANEA LOTERIA SPE S.A.Registered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UHUUU BRASIL ADMINISTRADORA DE CARTOES DE DESCONTO LTDA.Registered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEL MATCH DELIVERYRegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFACILITY LTDARegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIASOFT PAYRegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
B3E PARTICIPACOES LTDARegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACTIO - CONSULTORIA E ASSESSORIA EM ADMINISTRACAO PUBLICA LTDARegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMAIL 7 CONSULTORIARegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEOPLEWARE INTEGRADORA EM TECNOLOGIA DA INFORMACAO LTDARegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRYOR CONSULTORES LTDARegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SS GAS ADVISERRegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INFI - INTERMEDIACOES E PARTICIPACOES LTDA.Registered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
B MENEGAZZO SOLUCOES CORPORATIVAS LTDARegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TO BRASILRegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGARAPE PARTICIPACOES E NEGOCIOS LTDARegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OP CARDRegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CL&AM CAPITAL FOR TECHNOLOGY AND IOT DO BRASIL S.A.Registered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAXXVAMRegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTNE I PARTICIPACOES LTDARegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FACE CARDRegistered addressSource-attributed relationshipCALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213Current 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 · 26 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
26 direct
Source datasets
1
in this network
Discovery candidates
26
explicitly marked, not discarded
CALCADA DAS MARGARIDAS…ORGALX DIGITALORGHARBOR INSIGHTS LTDAORGICORP PARTICIPACOES LT…ORGH1 FINTECH LTDA.ORGBLAP VOICECENTERORGJFS ADMINISTRACAO DE O…ORGESTRELA INSTANTANEA LO…ORGUHUUU BRASIL ADMINISTR…ORGDEL MATCH DELIVERYORGCOFACILITY LTDAORGVIASOFT PAYORGB3E PARTICIPACOES LTDAORGACTIO - CONSULTORIA E …ORGEMAIL 7 CONSULTORIAORGPEOPLEWARE INTEGRADORA…ORGPRYOR CONSULTORES LTDAORGSS GAS ADVISERORGINFI - INTERMEDIACOES …ORGB MENEGAZZO SOLUCOES C…ORGTO BRASILORGIGARAPE PARTICIPACOES …ORGOP CARDORGCL&AM CAPITAL FOR TECH…ORGMAXXVAMORGPARTNE I PARTICIPACOES…ORGFACE CARDORGALX ATACAREJO COMERCIO…ORGHARBOR INSIGHTS LTDAORGICORP PARTICIPACOES LT…ORGH1 FINTECH LTDAORGBLAP SERVICOS DE COMUN…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.