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 FALCAO 1754 88215000 SC 5537

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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
OJDS EMPREENDIMENTO IMOBILIARIO SPE LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRISAS DO ATLANTICO EMPREENDIMENTOS IMOBILIARIOS SPE LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TANGARA EMPREENDIMENTO IMOBILIARIO SPE LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRAIA DE BOMBINHAS EMPREENDIMENTO IMOBILIARIO SPE LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HM EMPREENDIMENTOS IMOBILIARIOS SPE LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORIZONTAL FUNDACOESRegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
V7 EMPREENDIMENTOS SPE LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATLANTICO RESIDENCE EMPREENDIMENTO IMOBILIARIO SPE LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERTICALL PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OJS ADM. DE BENS LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ODA EMPREENDIMENTOS IMOBILIARIOS SPE LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRAIA DE BOMBAS RESIDENCE INCORPORADORA SPE LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERTICALL CONSTRUTORA E INCORPORADORARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARISCAL BEACH EMPREENDIMENTO IMOBILIARIO SPE LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AREIAS DE BOMBINHAS EMPREENDIMENTOS IMOBILIARIOS LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAJU EMPREENDIMENTOS IMOBILIARIOS SPE LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILA DO SOL HOME CLUBRegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OMGM EMPREENDIMENTOS SPE LTDARegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KAIROS FLATS RESIDENCERegistered addressSource-attributed relationshipAVENIDA FALCAO 1754 88215000 SC 5537Current 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 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
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
AVENIDA FALCAO 1754 8…ORGOJDS EMPREENDIMENTO IM…ORGBRISAS DO ATLANTICO EM…ORGTANGARA EMPREENDIMENTO…ORGPRAIA DE BOMBINHAS EMP…ORGHM EMPREENDIMENTOS IMO…ORGHORIZONTAL FUNDACOESORGV7 EMPREENDIMENTOS SPE…ORGATLANTICO RESIDENCE EM…ORGVERTICALL PARTICIPACOE…ORGOJS ADM. DE BENS LTDAORGODA EMPREENDIMENTOS IM…ORGPRAIA DE BOMBAS RESIDE…ORGVERTICALL CONSTRUTORA …ORGMARISCAL BEACH EMPREEN…ORGAREIAS DE BOMBINHAS EM…ORGMAJU EMPREENDIMENTOS I…ORGVILA DO SOL HOME CLUBORGOMGM EMPREENDIMENTOS S…ORGKAIROS FLATS RESIDENCEORGOJDS EMPREENDIMENTO IM…ORGBRISAS DO ATLANTICO EM…ORGTANGARA EMPREENDIMENTO…ORGPRAIA DE BOMBINHAS EMP…ORGHM EMPREENDIMENTOS IMO…ORGHORIZONTAL FUNDACOES L…ORGV7 EMPREENDIMENTOS SPE…ORGATLANTICO RESIDENCE EM…ORGVERTICALL PARTICIPACOE…ORGOJS ADM. DE BENS LTDAORGODA EMPREENDIMENTOS IM…ORGPRAIA DE BOMBAS RESIDE…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.