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
SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701
Direct relationships & discovery leads
19 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
- 19
- Source-attributed rows
- 19
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CONSORCIO PREFEITURA SAPIRANGA/RS - PP107/2018 | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO DO COMANDO DA 1 REGIAO MILITAR - PE N 10/2018 - SMP | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO SMP CM ALVORADA-PP N 01/2018 | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO SMP PM MARINGA - PP 369/2018 | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO SESC - SERVICO SOCIAL DO COMERCIO / DEPARTAMENTO REGIONAL MINAS GERAIS PE 026/2019 - SERVICO MOVEL PESSOA - SMP | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO ICMBIO SMP PE 012/2017 | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO NOVA RNI | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO RN 1 BEC PE 34 - 2018 - SMP | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO DO COMANDO DA ARTILHARIA DIV/3 - RS - PE N 14/2018 - SMP | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO INFRAERO NACIONAL 111/2018 | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO SEMGE SMP PE 24/2018 | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO DOCAS CE - PE 012-2017 - TELEFONIA FIXA EMOVEL | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO 11 SMP PE 10/2017 | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO CAERD -RO SMP PE 005/2017 | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO SAAE - SERVICO AUTONOMO DE AGUA E ESGOTO DE FORMIGA - PP 037/2018 | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO SMP CM PASSO FUNDO - PP 01/2018 | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO SMP SRPRF-MT-PE N 02/2018 | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO TCE CE - PE 013-2017- TELEFONIA FIXA E MOVEL | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
| CONSORCIO CAMARA MUNICIPAL DE SETE LAGOAS/MG - PP 008/2018 | Registered addressSource-attributed relationship | SETOR SCN QUADRA 3 BLOCO A S/N TERREOPARTE 2 70713900 DF 9701 | Current status not supplied
|
Network intelligence38 loaded links · 19 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
39
32 visible
Loaded links
38
19 direct
Source datasets
1
in this network
Discovery candidates
19
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. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.