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 ENGENHEIRO ROBERTO FREIRE 1962 LOJA 13 COND SEAWAY SHOPPING 59082095 RN 1761

Direct relationships & discovery leads

11 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
11
Source-attributed rows
11
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
ACELERADORA DE NEGOCIOS DO TURISMORegistered addressSource-attributed relationshipAVENIDA ENGENHEIRO ROBERTO FREIRE 1962 LOJA 13 COND SEAWAY SHOPPING 59082095 RN 1761Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GALAXY PRODUTORARegistered addressSource-attributed relationshipAVENIDA ENGENHEIRO ROBERTO FREIRE 1962 LOJA 13 COND SEAWAY SHOPPING 59082095 RN 1761Current 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 IDEASRegistered addressSource-attributed relationshipAVENIDA ENGENHEIRO ROBERTO FREIRE 1962 LOJA 13 COND SEAWAY SHOPPING 59082095 RN 1761Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANUPA COMERCIO EXPORTACAO IMPORTACAO DE EQUIPAMENTOS E VEICULOS ADAPTADOS LTDARegistered addressSource-attributed relationshipAVENIDA ENGENHEIRO ROBERTO FREIRE 1962 LOJA 13 COND SEAWAY SHOPPING 59082095 RN 1761Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLANET REPRESENTACOESRegistered addressSource-attributed relationshipAVENIDA ENGENHEIRO ROBERTO FREIRE 1962 LOJA 13 COND SEAWAY SHOPPING 59082095 RN 1761Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NORMA ENGENHARIARegistered addressSource-attributed relationshipAVENIDA ENGENHEIRO ROBERTO FREIRE 1962 LOJA 13 COND SEAWAY SHOPPING 59082095 RN 1761Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOUZA CRUZ LTDARegistered addressSource-attributed relationshipAVENIDA ENGENHEIRO ROBERTO FREIRE 1962 LOJA 13 COND SEAWAY SHOPPING 59082095 RN 1761Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLANET REPRESENTACAORegistered addressSource-attributed relationshipAVENIDA ENGENHEIRO ROBERTO FREIRE 1962 LOJA 13 COND SEAWAY SHOPPING 59082095 RN 1761Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PERSONAL SERVICOS LTDARegistered addressSource-attributed relationshipAVENIDA ENGENHEIRO ROBERTO FREIRE 1962 LOJA 13 COND SEAWAY SHOPPING 59082095 RN 1761Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MABS PARTICIPACOES E SERVICOS LTDARegistered addressSource-attributed relationshipAVENIDA ENGENHEIRO ROBERTO FREIRE 1962 LOJA 13 COND SEAWAY SHOPPING 59082095 RN 1761Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WORKER ENERGIA E SERVICOS LTDARegistered addressSource-attributed relationshipAVENIDA ENGENHEIRO ROBERTO FREIRE 1962 LOJA 13 COND SEAWAY SHOPPING 59082095 RN 1761Current 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
11 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
AVENIDA ENGENHEIRO ROB…ORGACELERADORA DE NEGOCIO…ORGGALAXY PRODUTORAORGINSTITUTO IDEASORGMANUPA COMERCIO EXPORT…ORGPLANET REPRESENTACOESORGNORMA ENGENHARIAORGSOUZA CRUZ LTDAORGPLANET REPRESENTACAOORGPERSONAL SERVICOS LTDAORGMABS PARTICIPACOES E S…ORGWORKER ENERGIA E SERVI…ORGACELERADORA DE NEGOCIO…ORGPRODUTORA DE EVENTOS D…ORGINSTITUTO DE DESENVOLV…ORGManupa Comercio Export…ORGMANUPA COMERCIO EXPORT…ORGPLANET REPRESENTACOES …ORGNORMA ENGENHARIA - PRO…ORGNorma Engenharia Proje…ORGSOUZA CRUZ LTDAORGPLANET REPRESENTACAO L…ORGPERSONAL SERVICOS LTDAORGMABS PARTICIPACOES E S…ORGWORKER ENERGIA E SERVI…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.