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

AVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107

Direct relationships & discovery leads

20 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
20
Source-attributed rows
20
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
ZETECHRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIGNA CONSTRUTORARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JCS CONSULTORIA & SERVICOS EM TECNOLOGIARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L.V. COMERCIO E SERVICOS LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAF CONSULTORIA EMPRESARIAL LTDA.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAXPAY SERVICOS DIGITAIS LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FM RH EMPRESARIALRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DRYTEC GESSORegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGLO CONSULTORIARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SELETORegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOUIRISRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TORRE FORTERegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FREIRE & CIA ADMINISTRACAO E PARTICIPACOESRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENESIS PAYRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVA BARO LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PINGPAYRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEU PARCEIRO NEGOCIOS DIGITAISRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUD PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FORTE CAPITAL ADMINISTRADORA DE BENS LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRINITY CAPITAL S.A.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 2369 CONJ 1102 01452922 SP 7107Current 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 intelligence43 loaded links · 22 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
44
32 visible
Loaded links
43
20 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
AVENIDA BRIG FARIA LIM…ORGZETECHORGSIGNA CONSTRUTORAORGJCS CONSULTORIA & SERV…ORGL.V. COMERCIO E SERVIC…ORGLAF CONSULTORIA EMPRES…ORGMAXPAY SERVICOS DIGITA…ORGFM RH EMPRESARIALORGDRYTEC GESSOORGANGLO CONSULTORIAORGSELETOORGSOUIRISORGTORRE FORTEORGFREIRE & CIA ADMINISTR…ORGGENESIS PAYORGNOVA BARO LTDAORGPINGPAYORGMEU PARCEIRO NEGOCIOS …ORGSUD PARTICIPACOES LTDAORGFORTE CAPITAL ADMINIST…ORGTRINITY CAPITAL S.A.ORGJOSE FERREIRA DA SILVA…ORGSIGNA DISTRIBUIDORA E …ORGJOAO CARLOS DA SILVA L…ORGLv Comercio E Serviços…ORGL.V. COMERCIO E SERVIC…ORGLAF CONSULTORIA EMPRES…ORGMAXPAY SERVICOS DIGITA…ORGRH EMPRESARIAL CONSULT…ORGDRYTEC SERVICOS EM GES…ORGANGLO CONSULTORIA DE R…ORGSELETO SERVICOS ADMINI…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.