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 1572 SALA 1022 01451917 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
APX TECNOLOGIARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
JR IMPORTSRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
DYORISE PARTICIPACOESRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
BEANS DO BRASIL IMOVEIS E PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
CMT SERVICOS MEDICOS LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
MIGIAN DIGITALRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
ECO FORTE GESTAO DE ATIVOS LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
DBA EXPRESSRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
CLX TECH & DESIGNRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
ICHEAPSRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
NIELFER CONTABILIDADERegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
DUOTECH SOLUCOESRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
JR IMPORTSRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
MRD MARKETING DIGITAL LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
KHEMENESRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
EDITORA CLXRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
BRS CONSULTORIARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
SEMPRE SEGURORegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
SEXTANTE INVESTIMENTOS LTDA.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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
GLOBALTERM INSTRUMENTOS DE MEDICAO E EQUIPAMENTOSRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1572 SALA 1022 01451917 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 intelligence41 loaded links · 21 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
42
32 visible
Loaded links
41
20 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
AVENIDA BRIG FARIA LIM…ORGAPX TECNOLOGIAORGJR IMPORTSORGDYORISE PARTICIPACOESORGBEANS DO BRASIL IMOVEI…ORGCMT SERVICOS MEDICOS L…ORGMIGIAN DIGITALORGECO FORTE GESTAO DE AT…ORGDBA EXPRESSORGCLX TECH & DESIGNORGICHEAPSORGNIELFER CONTABILIDADEORGDUOTECH SOLUCOESORGJR IMPORTSORGMRD MARKETING DIGITAL …ORGKHEMENESORGEDITORA CLXORGBRS CONSULTORIAORGSEMPRE SEGUROORGSEXTANTE INVESTIMENTOS…ORGGLOBALTERM INSTRUMENTO…ORGAPX TECNOLOGIA E SUPOR…ORGJR IMPORTS COMERCIAL L…ORGDYORISE PARTICIPACOES …ORGBEANS DO BRASIL IMOVEI…ORGCmt Serviços Médicos L…ORGCMT SERVICOS MEDICOS L…ORGMIGIAN DIGITAL VAREJO …ORGECO FORTE GESTAO DE AT…ORGDBA EXPRESS LOGISTICA …ORGCLX TECNOLOGIA LTDAORGICHEAPS GLOBAL STORE L…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.