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
Subject	Relationship	Counterpart	Dates & evidence
ALX DIGITAL	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 LTDA	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 VOICECENTER	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 LTDA	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 DELIVERY	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 LTDA	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 PAY	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 LTDA	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 LTDA	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 CONSULTORIA	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 LTDA	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 LTDA	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 ADVISER	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 LTDA	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 BRASIL	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 LTDA	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 CARD	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAXXVAM	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 LTDA	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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 CARD	Registered addressSource-attributed relationship	CALCADA DAS MARGARIDAS 163 SALA 02 06453038 SP 6213	Current 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

32 visible

Loaded links

26 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.