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

AVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107

Direct relationships & discovery leads

32 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
32
Source-attributed rows
32
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
MYSARYA BRASILRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KITECRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CMAS SOLUCOES EMPRESARIAIS LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALLSEG TECNOLOGIA EM SEGURANCA ELETRONICA LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FISIO HOSP - FISIOTERAPIA HOSPITALAR ADULTO LTDA.Registered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA BRASILEIRA ENGENHARIA DE OBRAS SUSTENTAVEIS LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MENTORS ENERGY CONSULTINGRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIKOS CONTABILIDADERegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEC MEDICINA E INOVACAORegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DREAM HOUSE ONERegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
G.O.S.M.3 SERVICOS MEDICOS LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTISYSTEM SOLUCOES ELETRICASRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMOOV GESTAORegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEU MESTRADORegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REINVENTEC CONSTRUCOES LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
2BI TECNOLOGIARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BEST OPTION GROUP BRASIL COMUNICACAORegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAX EMPRESARIAL LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLAR SERVICOS DE APOIO ADMINISTRATIVO LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FC CLEANING FACILITIES E SERVICESRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BESSER SEGURANCA E SERVICOSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TYR COMERCIALIZADORA DE ENERGIA LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HISSOPO BRASILRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AALL EMPRESARIAL LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ES CONEXOES DE ACO LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FOC BRASILRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAUDEPASS SERVICOS DE TELEMEDICINA E CUIDADOS PRIMARIOSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEXUS AGENCIA E PRODUTORARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CITTU TECNOLOGIARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGENCIA DE PUBLICIDADE KM BRASILRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
O CAMINHO DA CONSCIENCIARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUTO PELO DIALOGO INTERCULTURALRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 511 01311927 SP 7107Current 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 intelligence65 loaded links · 32 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
66
32 visible
Loaded links
65
32 direct
Source datasets
1
in this network
Discovery candidates
32
explicitly marked, not discarded
AVENIDA PAULISTA 1471 …ORGMYSARYA BRASILORGKITECORGCMAS SOLUCOES EMPRESAR…ORGALLSEG TECNOLOGIA EM S…ORGFISIO HOSP - FISIOTERA…ORGCASA BRASILEIRA ENGENH…ORGMENTORS ENERGY CONSULT…ORGOIKOS CONTABILIDADEORGMEC MEDICINA E INOVACAOORGDREAM HOUSE ONEORGG.O.S.M.3 SERVICOS MED…ORGMULTISYSTEM SOLUCOES E…ORGIMOOV GESTAOORGMEU MESTRADOORGREINVENTEC CONSTRUCOES…ORG2BI TECNOLOGIAORGBEST OPTION GROUP BRAS…ORGMAX EMPRESARIAL LTDAORGSOLAR SERVICOS DE APOI…ORGFC CLEANING FACILITIES…ORGBESSER SEGURANCA E SER…ORGTYR COMERCIALIZADORA D…ORGHISSOPO BRASILORGAALL EMPRESARIAL LTDAORGES CONEXOES DE ACO LTDAORGFOC BRASILORGSAUDEPASS SERVICOS DE …ORGNEXUS AGENCIA E PRODUT…ORGCITTU TECNOLOGIAORGAGENCIA DE PUBLICIDADE…ORGO CAMINHO DA CONSCIENCIAORG
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.