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 CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107

Direct relationships & discovery leads

45 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: 45
Source-attributed rows: 45
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
Subject	Relationship	Counterpart	Dates & evidence
ASD ENGENHARIA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIMONGES SERVICOS ADMINISTRATIVOS LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEMEAR+ GESTAO DE PROJETOS E DE RISCOS	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FCA COMERCIO E IMPORTACAO	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
APP INOVE TECH SOLUCOES DIGITAIS	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GRAND COMMERCE LTDA EM RECUPERACAO JUDICIAL	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RORIZ	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JCS TECHNOLOGY INFORMATION	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIFEWAY CLC	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EGS ELEVADORES LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DMF COMERCIAL E SERVICOS	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BALAM SANDBOX	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOG BANK	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLINMED SAUDE LTDA.	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZENITE SOLUCOES LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EXPRESSO PIRITUBA TRANSPORTES E MUDANCAS	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
A EDUTENIMENTO ENTRETENIMENTOS DO BRASIL LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MUSTECH TECNOLOGIA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENGEVILLE CONSTRUCOES	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JHP DATA SOLUTIONS LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PC SAUDE E SERVICOS MEDICOS LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RS SIMOES PRESTACAO DE SERVICOS ADMINISTRATIVOS LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACOS ITAMARATI COMERCIAL E DISTRIBUIDORA LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S SILVA CONSULTORIA LIMITADA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
R SOARES ENGENHARIA E ASSESSORIA LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TREEAL ID	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FACIL CONTABILIDADE	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAPITALMAX	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELUM PRO	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BASE CONSTRUCOES	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
6WEB SOLUCOES DIGITAIS	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAS TRANSPORTES	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MV DISTRIBUIDORA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
*****	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SECTOR SERVICES	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HJE SOLUCOES EM SAUDE LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JC ASSESSORIA E COACH LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SMART PET	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORTE COMPUT COMERCIO ATACADISTA DE EQUIPAMENTOS DE INFORMATICA LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAPS SERVICOS DE APOIO ADMINISTRATIVOS LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SP BRASIL NEGOCIO LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PHVOX	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
7 SEVEN STORE	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRIADE FORNECIMENTOS	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
7HAWK TRADING INTERNATIONAL LTDA	Registered addressSource-attributed relationship	RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107	Current 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 intelligence94 loaded links · 46 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

32 visible

Loaded links

45 direct

Source datasets

in this network

Discovery candidates

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. Includes weak discovery leads. A route never transfers an official status by proximity.

1 returned path

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107

Address

Registered address

ELUM PRO

Company

Reported establishment of CNPJ legal entity

ELUM PRO ASSESSORIA E CONSULTORIA LTDA

Company

Registered corporate role in

VICTOR MARTINEZ

RegistryPersonRecord

Possible identity match — distinct records

Victor Martinez

Person

Why this path ranked here · evidence and caveats

Supporting steps

Registered address: br_rfb_cnpj_202610 · source
Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered corporate role in: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.