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 VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001

Direct relationships & discovery leads

29 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
29
Source-attributed rows
29
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
MNW - FILIAL RIORegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPE TOP AUTOMACAO INDUSTRIAL LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MALVAGLIA COMERCIAL LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO PIO DE PIETRELCINA TRANSPORTE DE PESSOAS LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SISTER SOFTWARE E SOLUCOESRegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMS EMERGENCIA PB LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPE TOPRegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPE TOP AUTOMACAO INDUSTRIAL E SERVICOS LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTOS CONSULTORIARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SINERGIA INVESTIMENTOS E PARTICIPACOES S.A.Registered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLLENA STORE MODA ACESSORIOS E DECORACAO LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REZENDE DE PARATI COMERCIO DE BIJOUTERIAS LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGUACU MINERIOSRegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUVI COMERCIO DE MERCADORIAS E SERVICOS CORPORATIVOS LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLUE RENTALS RIORegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SISFINANCE SOFTWARERegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GESTAO DO CUIDADO SERVICOS DE SAUDE LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERNAZIONALERegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PORTUM DISTRIBUIDOR INDUSTRIAL LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QUALYSACKRegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DURO FELGUERA DO BRASIL DESENVOLVIMENTO DE PROJETOS LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIVA VOVI SOLUCOES LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERDE FLECHARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SMILE ADMINISTRACAO LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DENTECK LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QUALYSACKRegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIER LOGISTICSRegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IEP INVESTIMENTOSRegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTS AGENCIA E ESTUDIO DE ENTRETENIMENTO LTDARegistered addressSource-attributed relationshipRUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001Current 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 intelligence64 loaded links · 32 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
65
32 visible
Loaded links
64
29 direct
Source datasets
1
in this network
Discovery candidates
32
explicitly marked, not discarded
RUA VISCONDE DE PIRAJA…ORGMNW - FILIAL RIOORGLIMPE TOP AUTOMACAO IN…ORGMALVAGLIA COMERCIAL LTDAORGSAO PIO DE PIETRELCINA…ORGSISTER SOFTWARE E SOLU…ORGEMS EMERGENCIA PB LTDAORGLIMPE TOPORGLIMPE TOP AUTOMACAO IN…ORGSANTOS CONSULTORIAORGSINERGIA INVESTIMENTOS…ORGSOLLENA STORE MODA ACE…ORGREZENDE DE PARATI COME…ORGIGUACU MINERIOSORGLUVI COMERCIO DE MERCA…ORGBLUE RENTALS RIOORGSISFINANCE SOFTWAREORGGESTAO DO CUIDADO SERV…ORGINTERNAZIONALEORGPORTUM DISTRIBUIDOR IN…ORGQUALYSACKORGDURO FELGUERA DO BRASI…ORGVIVA VOVI SOLUCOES LTDAORGVERDE FLECHAORGSMILE ADMINISTRACAO LTDAORGDENTECK LTDAORGQUALYSACKORGPREMIER LOGISTICSORGIEP INVESTIMENTOSORGSANTS AGENCIA E ESTUDI…ORGMETANETWORKS LTDAORGLIMPE TOP AUTOMACAO IN…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.

2 returned paths
1
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 VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001
Address
Registered address
IGUACU MINERIOS
Company
Reported establishment of CNPJ legal entity
MINERACAO IGUACU LTDA
Company
Registered corporate role in
JOSE CASTRO
RegistryPersonRecord
Possible identity match — distinct records
Jose Castro
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.
2
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 VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001
Address
Registered address
IEP INVESTIMENTOS
Company
Reported establishment of CNPJ legal entity
IEP INVESTIMENTOS LTDA
Company
Registered corporate role in
JOSE CASTRO
RegistryPersonRecord
Possible identity match — distinct records
Jose Castro
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.