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 CONSELHEIRO SARAIVA 00010 20091030 RJ 6001
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 21
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ANDRIA RJ ADMINISTRADORA DE IMOVEIS LTDA. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| MARAGOGI RJ ADMINISTRADORA DE IMOVEIS S.A. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| LUCIUS RJ ADMINISTRADORA DE IMOVEIS S.A. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| CATOLE RJ ADMINISTRADORA DE IMOVEIS S.A. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| MASTER RJ ADMINISTRADORA DE IMOVEIS S.A. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| CATANIA RJ ADMINISTRADORA DE IMOVEIS LTDA. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| SANTORINI RJ ADMINISTRADORA DE IMOVEIS S.A. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| BACABA RJ ADMINISTRADORA DE IMOVEIS S.A. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| EMPIRE RJ ADMINISTRADORA DE IMOVEIS S.A | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| VEC EDITORA E SERVICOS LTDA. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| DESTINO RJ ADMINISTRADORA DE IMOVEIS S.A. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| BAOBAS RJ ADMINISTRADORA DE IMOVEIS S.A. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| PEQUIA RJ ADMINISTRADORA DE IMOVEIS LTDA | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| EUMENIA RJ ADMINISTRADORA DE IMOVEIS LTDA. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| ABISKO RJ ADMINISTRADORA DE IMOVEIS LTDA. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| UMBU RJ ADMINISTRADORA DE IMOVEIS S.A. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| DORILEIA RJ ADMINISTRADORA DE IMOVEIS LTDA. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| NAPOLI RJ ADMINISTRADORA DE IMOVEIS S.A. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| VICENZA RJ ADMINISTRADORA DE IMOVEIS LTDA. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| EDCA SERVICOS SOCIETARIOS LTDA | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
| PILAT RJ ADMINISTRADORA DE IMOVEIS S.A. | Registered addressSource-attributed relationship | RUA CONSELHEIRO SARAIVA 00010 20091030 RJ 6001 | Current status not supplied
|
Network intelligence42 loaded links · 21 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
43
32 visible
Loaded links
42
21 direct
Source datasets
1
in this network
Discovery candidates
21
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. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.