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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CONSORCIO CERON/BOVESA - PE 037/2016 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO CONTRATO ANTT LOCAL/LDN PE N 28/2016 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO CONVERGENCIA DADOS PE N 717/2013 -RO | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO LOTERICOS CAIXA PE 179/2022 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO PREFEITURA MUNICIPAL DE LAVRAS - PP/SRP 036/2015 - SERVICO MOVEL PESSOAL - SMP | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO AMAZONAS DISTRIBUIDORA DE ENERGIA SA - PE 105/2015 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO PREF. MACAE PP 216/2013 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO OISEINFRABA LDN LDI PE 004/2014 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO SECRETARIA DA GESTAO MUNICIPAL DE SOBRAL - PP 042/2015 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO PBH-MG - PE 2015/015 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO REDE PAE | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO SESGE - PE 8/2013 -MJ | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO COMUNICACAO DE DADOS PE 051/2013 - RO | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| OI | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONTRATO STFC - CENSIPAM PE N 23/2014 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO OI SA - OI MOVEL SA - PE 050/2016/BRB | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| OI | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONTRATO DADOS - PREFEITURA COSTA RICA PP N 93/2013 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO MOBILIDADE PP 57/2014 - BOA ESPERANCA/MG | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO MT DIGITAL PP N 010/2013 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO STFC PR-BR-PE 105/2015 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO SMP JARDIM BOTANICO PE 193.2014 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO DADOS PE 51/2013 - RO | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO OITJRN P-JUS 01185/2015 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
| CONSORCIO CONTRATO CJF REDE N 24/2016 | Registered addressSource-attributed relationship | RUA DO LAVRADIO 71 ANDAR 2 20230070 RJ 6001 | Current status not supplied
|
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.
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
53
32 visible
Loaded links
52
25 direct
Source datasets
1
in this network
Discovery candidates
25
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.