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 TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535

Direct relationships & discovery leads

13 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
13
Source-attributed rows
13
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
FUNDO DE APLIC EM QUOTAS DE F DE INV BAM LAMBERTUCCIRegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNDO DE RENDA FIXA BAMERINDUS EMPRESARIAL REMAZARegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNDO DE APLIC EM QUOTAS DE F DE INV BAMERINDUS GULINRegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAQ AMAURI PARegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNDO DE APLIC EM QUOTAS DE F DE INV BAMERINDUS VIPARegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNDO DE APLIC EM QUOTAS DE F DE INV BAMERINDUS UNIDOSRegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNDO BAMERINDUS DE RENDA FIXA-URVRegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNDO DE APLIC EM QUOTAS DE F DE INV BAM REDIFRegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNDO DE APLIC EM QUOTAS DE F DE INV BAM PORTO VELHORegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAQ ADEMILARRegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNDO DE APLIC EM QUOTAS DE F DE INV BAM YAMAHARegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNDO DE APLIC EM QUOTAS DE F DE INV BAM BARALTRegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNDO DE APLIC EM QUOTAS DE F DE INV BAM VARASCHINRegistered addressSource-attributed relationshipRUA TEN FRANCISCO F. SOUZA 766 BLOCO II ALA 8 81630010 PR 7535Current 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 intelligence26 loaded links · 13 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
27
27 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
RUA TEN FRANCISCO F. S…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE RENDA FIXA BA…ORGFUNDO DE APLIC EM QUOT…ORGFAQ AMAURI PAORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO BAMERINDUS DE RE…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…ORGFAQ ADEMILARORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE RENDA FIXA BA…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO BAMERINDUS DE RE…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…ORGFUNDO DE APLIC EM QUOT…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. 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.