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

RUA BARBOSA DE FREITAS 1741 SALA 04 60170021 CE 1389

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
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
METAGOV-E INTELIGENCIARegistered addressSource-attributed relationshipRUA BARBOSA DE FREITAS 1741 SALA 04 60170021 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JB EMPREENDIMENTOS IMOBILIARIOSRegistered addressSource-attributed relationshipRUA BARBOSA DE FREITAS 1741 SALA 04 60170021 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCEARARegistered addressSource-attributed relationshipRUA BARBOSA DE FREITAS 1741 SALA 04 60170021 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUTORA G & F LTDARegistered addressSource-attributed relationshipRUA BARBOSA DE FREITAS 1741 SALA 04 60170021 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CBSIRegistered addressSource-attributed relationshipRUA BARBOSA DE FREITAS 1741 SALA 04 60170021 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INOVASTACKRegistered addressSource-attributed relationshipRUA BARBOSA DE FREITAS 1741 SALA 04 60170021 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JMVM SERVICOS MEDICOS DE OFTALMOLOGIARegistered addressSource-attributed relationshipRUA BARBOSA DE FREITAS 1741 SALA 04 60170021 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVERYMATRIX BRASIL TECNOLOGIA LTDARegistered addressSource-attributed relationshipRUA BARBOSA DE FREITAS 1741 SALA 04 60170021 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EXATA AMBIENTALRegistered addressSource-attributed relationshipRUA BARBOSA DE FREITAS 1741 SALA 04 60170021 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OPY CONSULTORIARegistered addressSource-attributed relationshipRUA BARBOSA DE FREITAS 1741 SALA 04 60170021 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UPPLINRegistered addressSource-attributed relationshipRUA BARBOSA DE FREITAS 1741 SALA 04 60170021 CE 1389Current 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 intelligence25 loaded links · 11 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
26
26 visible
Loaded links
25
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
RUA BARBOSA DE FREITAS…ORGMETAGOV-E INTELIGENCIAORGJB EMPREENDIMENTOS IMO…ORGTRANSCEARAORGCONSTRUTORA G & F LTDAORGCBSIORGINOVASTACKORGJMVM SERVICOS MEDICOS …ORGEVERYMATRIX BRASIL TEC…ORGEXATA AMBIENTALORGOPY CONSULTORIAORGUPPLINORGR. L. MEIRELES LTDAORGJB EMPREENDIMENTOS IMO…ORGTRANSCEARA LTDAORGL & L Comércio EireliORGConstrutora G&fORGCONSTRUTORA G & F LTDAORGCBSI - COMPANHIA BRASI…ORGINOVASTACK LTDAORGJMVM SERVICOS MEDICOS …ORGEVERYMATRIX BRASIL TEC…ORGEXATA AMBIENTAL LTDAORGExata Ambiental LtdaORGOPY CONSULTORIA LTDA E…ORGUPPLIN LTDAORG
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.