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 RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123

Direct relationships & discovery leads

16 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
16
Source-attributed rows
16
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
INSTITUTO IDEASRegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
W Y BRASIL TREINAMENTOS LTDARegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRETAMINRegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KNAIP TERCEIRIZACOES E FACILITIESRegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILACA DOCUMENTOSRegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COOBRATECRegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATLAS BRASIL SOLUCOES INTEGRADASRegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIRMED SERVICOS MEDICOS LTDARegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
S&G EMPREENDIMENTOS E CONSULTORIA LTDARegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current 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 RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA & OLIVEIRA CONTABILIDADE LTDARegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RML SOLUCOES MOBILIARIAS LTDARegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLAP VOICECENTERRegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARTECH SOLUCOES & TECNOLOGIA LTDARegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ZIMIX COMERCIAL E PARTICIPACOESRegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M.A.R. HOLDING PATRIMONIAL LTDARegistered addressSource-attributed relationshipRUA RIO GRANDE DO NORTE 1435 SALA 708 30130138 MG 4123Current 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 intelligence34 loaded links · 18 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
35
32 visible
Loaded links
34
16 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
RUA RIO GRANDE DO NORT…ORGINSTITUTO IDEASORGW Y BRASIL TREINAMENTO…ORGFRETAMINORGKNAIP TERCEIRIZACOES E…ORGVILACA DOCUMENTOSORGCOOBRATECORGATLAS BRASIL SOLUCOES …ORGCIRMED SERVICOS MEDICO…ORGS&G EMPREENDIMENTOS E …ORGLUVI COMERCIO DE MERCA…ORGOLIVEIRA & OLIVEIRA CO…ORGRML SOLUCOES MOBILIARI…ORGBLAP VOICECENTERORGARTECH SOLUCOES & TECN…ORGZIMIX COMERCIAL E PART…ORGM.A.R. HOLDING PATRIMO…ORGINSTITUTO DE DESENVOLV…ORGW Y BRASIL TREINAMENTO…ORGFRETAMIN TRANSPORTES L…ORGKNAIP TERCEIRIZACOES E…ORGVILACA PREPARACAO DE D…ORGCOOBRATEC - COOPERATIV…ORGATLAS BRASIL GROUP LTDAORGCirmed Serviços Médico…ORGCIRMED SERVICOS MEDICO…ORGS&G EMPREENDIMENTOS E …ORGLuvi Comercio De Merca…ORGLUVI COMERCIO DE MERCA…ORGOLIVEIRA & OLIVEIRA CO…ORGRML SOLUCOES MOBILIARI…ORGBLAP SERVICOS DE COMUN…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.