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 XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 PR 7535

Direct relationships & discovery leads

15 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
15
Source-attributed rows
15
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
J P S REPRESENTACOESRegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
LRC MOVEIS LTDARegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
MATT CONSTRUTORARegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
VALDECIR DE OLIVEIRA GESTAO LTDARegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
VIANA PARTICIPACOES LTDARegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
LEAD TRACKERRegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
NOFLER OBRAS DE PAVIMENTACAORegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
PRINCEPS S/ARegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
INOVA COMPANHIARegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
NEWTECH COMERCIO E SERVICO LTDARegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
NBL MOVEIS LTDARegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
DS SYSTEM - SERVICOS DE INFORMATICA LTDARegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
ROTTERDAMCONSULT CONSULTORIA EMPRESARIAL E TREINAMENTO PROFISSIONAL LTDARegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
RANCHO GRANDE PARTICIPACOESRegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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
SANTA ROSA COMERCIO E REPRESENTACOES - LTDARegistered addressSource-attributed relationshipRUA XV DE NOVEMBRO 964 CONJ 30 ANDAR 03 COND INTER WALTER SPRENGE 80060000 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 intelligence32 loaded links · 15 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
33
32 visible
Loaded links
32
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
RUA XV DE NOVEMBRO 964…ORGJ P S REPRESENTACOESORGLRC MOVEIS LTDAORGMATT CONSTRUTORAORGVALDECIR DE OLIVEIRA G…ORGVIANA PARTICIPACOES LTDAORGLEAD TRACKERORGNOFLER OBRAS DE PAVIME…ORGPRINCEPS S/AORGINOVA COMPANHIAORGNEWTECH COMERCIO E SER…ORGNBL MOVEIS LTDAORGDS SYSTEM - SERVICOS D…ORGROTTERDAMCONSULT CONSU…ORGRANCHO GRANDE PARTICIP…ORGSANTA ROSA COMERCIO E …ORGJ. P. S. COMERCIO E RE…ORGLRC MOVEIS LTDAORGMATT - CONSTRUTORA DE …ORGMatt - Construtora De …ORGVALDECIR DE OLIVEIRA G…ORGVIANA PARTICIPACOES LTDAORGLEAD TRACKER TECNOLOGI…ORGNOFLER OBRAS DE PAVIME…ORGPRINCEPS S/AORGINOVA COMPANHIA ADMINI…ORGDicromato Com De Produ…ORGNEWTECH COMERCIO E SER…ORGNBL MOVEIS LTDAORGDS SYSTEM - SERVICOS D…ORGROTTERDAMCONSULT CONSU…ORGRANCHO GRANDE PARTICIP…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.