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 DO LAVRADIO 71 SALA 201/801 20230070 RJ 6001

Direct relationships & discovery leads

38 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
38
Source-attributed rows
38
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
CONSORCIO SEINFRA/CEARA INTEGRADO IVRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO ESTADO /RS - PE 420/2017Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO PBGAS PE 010 - 2018 - SMPRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO TJ RN PE 41- 2020Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO OISEARHRN PP 05/2017Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO ABIN LDN PE 01/2019Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO SEBRAE RJ - PP N? 08-A/2018 - MOVELRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO INCRA NO DISTRITO FEDERAL E ENTORNO - DF - SMP - PE 006/2018Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO SEAD/SE PE 236/2019 - SMPRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO SMP SANEP PELOTAS PP 28 2020Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO TELEFONIA PGT PE SRP 09 2021Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO SUBPREFEITURA ITAIM PAULISTARegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO OIUFBA PE 04 -2018- SMPRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO CIRUSPAR PE N 05/2019 SMPRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO REDE PE CONECTADO II - LOTE 2Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO DADOS SEDI GO PE 01/2019Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO SCM MP/MT - PE 002/2019Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO SEAD PB PP No 162/2018Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO CENTRAIS DE ABASTECIMENTO DO DISTRITO FEDERAL - CEASA DF SMP PE 25/2018Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO POTIGAS RN - PE 01 - 2019 - SMPRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO MPM - STFC 0800 - PE 20/2019Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO SMP PM NAVIRAI - PP 72/2019Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO FUFMT - PE 29/2018Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO ABIN STFC LOCAL PE 03/2019Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO OIPMDD PP 15/2018Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO SERPRO/DF - PE 1776/2018Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO DADOS BANRISUL PE 22 2021Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO SEINFRA/ CEARA INTEGRADO VIRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO STFC - LOCAL INSS N/CO - PE 05/2018Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO DO MUNICIPIO DE ITAGUAI PP 057/2018 - SERVICO DE TELEFONIA FIXA - STFC E SERVICO MOVEL PESSOAL - SMPRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO MPGO PE N120 2020 SMPRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO RS 3 CJM PE N 04-2018 - MOBILIDADERegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO TRT 23 PE 08-2019 - DADOSRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO AGENCIA NACIONAL DE TRANSPORTES - ANTT - SOLUCAO DE COMUNICACAO DE REDE DE DADOSRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO 19 BATALHAO DE CACADORES SMP PE 05/2018Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO DPU STFC PE 72/2019Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO SEINFRA/CEARA INTEGRADO VIIRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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
CONSORCIO BNB PE 2018/044 - EMERGENCIALRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 SALA 201/801 20230070 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 intelligence76 loaded links · 38 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
77
32 visible
Loaded links
76
38 direct
Source datasets
1
in this network
Discovery candidates
38
explicitly marked, not discarded
RUA DO LAVRADIO 71 SAL…ORGCONSORCIO SEINFRA/CEAR…ORGCONSORCIO ESTADO /RS -…ORGCONSORCIO PBGAS PE 010…ORGCONSORCIO TJ RN PE 41-…ORGCONSORCIO OISEARHRN PP…ORGCONSORCIO ABIN LDN PE …ORGCONSORCIO SEBRAE RJ - …ORGCONSORCIO INCRA NO DIS…ORGCONSORCIO SEAD/SE PE 2…ORGCONSORCIO SMP SANEP PE…ORGCONSORCIO TELEFONIA PG…ORGCONSORCIO SUBPREFEITUR…ORGCONSORCIO OIUFBA PE 04…ORGCONSORCIO CIRUSPAR PE…ORGCONSORCIO REDE PE CONE…ORGCONSORCIO DADOS SEDI G…ORGCONSORCIO SCM MP/MT - …ORGCONSORCIO SEAD PB PP N…ORGCONSORCIO CENTRAIS DE …ORGCONSORCIO POTIGAS RN -…ORGCONSORCIO MPM - STFC 0…ORGCONSORCIO SMP PM NAVIR…ORGCONSORCIO FUFMT - PE 2…ORGCONSORCIO ABIN STFC LO…ORGCONSORCIO OIPMDD PP 15…ORGCONSORCIO SERPRO/DF - …ORGCONSORCIO DADOS BANRIS…ORGCONSORCIO SEINFRA/ CEA…ORGCONSORCIO STFC - LOCAL…ORGCONSORCIO DO MUNICIPIO…ORGCONSORCIO MPGO PE N120…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.