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 SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 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 BACKBONE II - PE 265/7855-2008 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO SISTEMA VEM MT - PG 032/2008 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO DADOS E HOSPEDAGEM - CC 024/2007 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO DDG 0800 - PG 41/2007 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO MPLS PE N0 236/2008 - FUFMS | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO FUNDO MUNICIPAL DE SADE - JOINVILLE(SC) | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO DPF(MS) - PE 07/2008 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO REDE MPLS - SFA/PR | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO REDE MPLS AGU - PE(SRP) 34/2008 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO REDE MPM - PE 33/2007 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO INTERLEGIS 2008 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO REDE DADOS TJ/PR - PG23/2008 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO MP ESTADUAL (SC) | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCICO DADOS MCT - PE 35/2008 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO REDE MPLS - PE 81/2007 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO REDE ACESSO I - PE 261/7855-2008 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO REDE ACESSO II - PE 262/7855-2008 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO SISTEMA GUARDIAO DPF(PR) | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 DF 9701 | Current status not supplied
|
| CONSORCIO SMP CHAPECO(SC) - PG 7/2008 | Registered addressSource-attributed relationship | SETOR SIA SUL - AREA DE SERVICOS PUBLICOS S/N LOTE D BLOCO B 71215000 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.