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.
AVENIDA DOM VICENTE ZICO (ANTIGA ARTERIAL 18) 712 EDIF JVS OFFICE CENTER SALA 07 CIDADE NOVA 07 67140000 PA 0415
Relationships, source records & discovery leads
All 2 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 1 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 1
- Source-attributed rows
- 1
- Unconfirmed leads
- 1
- 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 |
|---|---|---|---|
| INCORPORADORA FAZENDA PAULA MARIA-SPE LTDA | Registered addressDirect to this recordSource-attributed relationship | AVENIDA DOM VICENTE ZICO (ANTIGA ARTERIAL 18) 712 EDIF JVS OFFICE CENTER SALA 07 CIDADE NOVA 07 67140000 PA 0415 | Current status not supplied
|
| INCORPORADORA FAZENDA PAULA MARIA-SPE LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | INCORPORADORA FAZENDA PAULA MARIA-SPE LTDA | Current status not suppliedFrom: 2013-10-23
|
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.