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 RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123

Direct relationships & discovery leads

17 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: 17
Source-attributed rows: 17
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
Subject	Relationship	Counterpart	Dates & evidence
DIS AGUA DISTRIBUIDORA LTDA	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERUM SALUTEM	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATAFORMA DE SAUDE CORRETORA DE SEGUROS LTDA	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERMAG II	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLORIANO SERVICOS ADMINISTRATIVOS	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL RODRIGUES - MEDICINA VETERINARIA	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PORTUM DISTRIBUIDOR INDUSTRIAL LTDA	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PINARELLO DISTRIBUIDORA LTDA	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DV NEGOCIOS DIGITAIS LTDA	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JM SERVICOS	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZEITGEIST CONSULTORIA E EDUCACAO CORPORATIVA	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BMRA CONSULTORIA E TREINAMENTO LTDA	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AC & WF TECNOLOGIA LTDA	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AOPEX	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
STG - STRATEGIZING CONSULTORIA EMPRESARIAL	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BETVOA LTDA	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S&R BENEFICIOS	Registered addressSource-attributed relationship	RUA RIO GRANDE DO NORTE 1435 SALA 708 PAVMTO 7 30130138 MG 4123	Current 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 intelligence35 loaded links · 18 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

32 visible

Loaded links

17 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.