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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| MNW - FILIAL RIO | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| LIMPE TOP AUTOMACAO INDUSTRIAL LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| MALVAGLIA COMERCIAL LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| SAO PIO DE PIETRELCINA TRANSPORTE DE PESSOAS LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| SISTER SOFTWARE E SOLUCOES | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| EMS EMERGENCIA PB LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| LIMPE TOP | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| LIMPE TOP AUTOMACAO INDUSTRIAL E SERVICOS LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| SANTOS CONSULTORIA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| SINERGIA INVESTIMENTOS E PARTICIPACOES S.A. | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| SOLLENA STORE MODA ACESSORIOS E DECORACAO LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| REZENDE DE PARATI COMERCIO DE BIJOUTERIAS LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| IGUACU MINERIOS | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| LUVI COMERCIO DE MERCADORIAS E SERVICOS CORPORATIVOS LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| BLUE RENTALS RIO | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| SISFINANCE SOFTWARE | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| GESTAO DO CUIDADO SERVICOS DE SAUDE LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| INTERNAZIONALE | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| PORTUM DISTRIBUIDOR INDUSTRIAL LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| QUALYSACK | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| DURO FELGUERA DO BRASIL DESENVOLVIMENTO DE PROJETOS LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| VIVA VOVI SOLUCOES LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| VERDE FLECHA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| SMILE ADMINISTRACAO LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| DENTECK LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| QUALYSACK | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| PREMIER LOGISTICS | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| IEP INVESTIMENTOS | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
| SANTS AGENCIA E ESTUDIO DE ENTRETENIMENTO LTDA | Registered addressSource-attributed relationship | RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001 | Current status not supplied
|
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.
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
65
32 visible
Loaded links
64
29 direct
Source datasets
1
in this network
Discovery candidates
32
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.