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 ANDAR 2 20230070 RJ 6001

Direct relationships & discovery leads

25 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
25
Source-attributed rows
25
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 CERON/BOVESA - PE 037/2016Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 CONTRATO ANTT LOCAL/LDN PE N 28/2016Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 CONVERGENCIA DADOS PE N 717/2013 -RORegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 LOTERICOS CAIXA PE 179/2022Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 PREFEITURA MUNICIPAL DE LAVRAS - PP/SRP 036/2015 - SERVICO MOVEL PESSOAL - SMPRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 AMAZONAS DISTRIBUIDORA DE ENERGIA SA - PE 105/2015Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 PREF. MACAE PP 216/2013Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 OISEINFRABA LDN LDI PE 004/2014Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 SECRETARIA DA GESTAO MUNICIPAL DE SOBRAL - PP 042/2015Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 PBH-MG - PE 2015/015Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 PAERegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 SESGE - PE 8/2013 -MJRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 COMUNICACAO DE DADOS PE 051/2013 - RORegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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
OIRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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
CONTRATO STFC - CENSIPAM PE N 23/2014Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 OI SA - OI MOVEL SA - PE 050/2016/BRBRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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
OIRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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
CONTRATO DADOS - PREFEITURA COSTA RICA PP N 93/2013Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 MOBILIDADE PP 57/2014 - BOA ESPERANCA/MGRegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 MT DIGITAL PP N 010/2013Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 PR-BR-PE 105/2015Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 JARDIM BOTANICO PE 193.2014Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 PE 51/2013 - RORegistered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 OITJRN P-JUS 01185/2015Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 CONTRATO CJF REDE N 24/2016Registered addressSource-attributed relationshipRUA DO LAVRADIO 71 ANDAR 2 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 intelligence52 loaded links · 25 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
53
32 visible
Loaded links
52
25 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
RUA DO LAVRADIO 71 AND…ORGCONSORCIO CERON/BOVESA…ORGCONSORCIO CONTRATO ANT…ORGCONSORCIO CONVERGENCIA…ORGCONSORCIO LOTERICOS CA…ORGCONSORCIO PREFEITURA M…ORGCONSORCIO AMAZONAS DIS…ORGCONSORCIO PREF. MACAE …ORGCONSORCIO OISEINFRABA …ORGCONSORCIO SECRETARIA D…ORGCONSORCIO PBH-MG - PE …ORGCONSORCIO REDE PAEORGCONSORCIO SESGE - PE 8…ORGCONSORCIO COMUNICACAO …ORGOIORGCONTRATO STFC - CENSIP…ORGCONSORCIO OI SA - OI M…ORGOIORGCONTRATO DADOS - PREFE…ORGCONSORCIO MOBILIDADE P…ORGCONSORCIO MT DIGITAL P…ORGCONSORCIO STFC PR-BR-P…ORGCONSORCIO SMP JARDIM B…ORGCONSORCIO DADOS PE 51/…ORGCONSORCIO OITJRN P-JUS…ORGCONSORCIO CONTRATO CJF…ORGCONSORCIO CERON/BOVESA…ORGCONSORCIO CONTRATO ANT…ORGCONSORCIO CONVERGENCIA…ORGCONSORCIO LOTERICOS CA…ORGCONSORCIO PREFEITURA M…ORGCONSORCIO AMAZONAS DIS…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.