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.
| 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
|
| LIMONGES SERVICOS ADMINISTRATIVOS LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| 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
|
| FCA COMERCIO E IMPORTACAO | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| APP INOVE TECH SOLUCOES DIGITAIS | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| GRAND COMMERCE LTDA EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| RORIZ | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| JCS TECHNOLOGY INFORMATION | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| LIFEWAY CLC | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| EGS ELEVADORES LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| DMF COMERCIAL E SERVICOS | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| BALAM SANDBOX | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| LOG BANK | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| CLINMED SAUDE LTDA. | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| ZENITE SOLUCOES LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| EXPRESSO PIRITUBA TRANSPORTES E MUDANCAS | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| A EDUTENIMENTO ENTRETENIMENTOS DO BRASIL LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| MUSTECH TECNOLOGIA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| ENGEVILLE CONSTRUCOES | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| JHP DATA SOLUTIONS LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| PC SAUDE E SERVICOS MEDICOS LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| 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
|
| ACOS ITAMARATI COMERCIAL E DISTRIBUIDORA LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| S SILVA CONSULTORIA LIMITADA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| R SOARES ENGENHARIA E ASSESSORIA LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| TREEAL ID | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| FACIL CONTABILIDADE | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| CAPITALMAX | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| ELUM PRO | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| BASE CONSTRUCOES | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| 6WEB SOLUCOES DIGITAIS | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| MAS TRANSPORTES | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| MV DISTRIBUIDORA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| ***** | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| SECTOR SERVICES | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| HJE SOLUCOES EM SAUDE LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| JC ASSESSORIA E COACH LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| SMART PET | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| 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
|
| DAPS SERVICOS DE APOIO ADMINISTRATIVOS LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| SP BRASIL NEGOCIO LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| PHVOX | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| 7 SEVEN STORE | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| TRIADE FORNECIMENTOS | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
| 7HAWK TRADING INTERNATIONAL LTDA | Registered addressSource-attributed relationship | RUA CEL JOSE EUSEBIO 95 CASA 13 01239030 SP 7107 | Current status not supplied
|
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.
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
94
32 visible
Loaded links
94
45 direct
Source datasets
1
in this network
Discovery candidates
46
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.