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 EXPEDICIONARIOS 2463 15025030 SP 7097

Direct relationships & discovery leads

9 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
9
Source-attributed rows
9
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
COLEGIO DE ENSINO FUNDAMENTAL RIOPRETENSE S/S LTDARegistered addressSource-attributed relationshipRUA EXPEDICIONARIOS 2463 15025030 SP 7097Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRAFICA E EDITORA RIO PRETORegistered addressSource-attributed relationshipRUA EXPEDICIONARIOS 2463 15025030 SP 7097Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CHRISTINA DOS SANTOS ADVOGADOS ASSOCIADOSRegistered addressSource-attributed relationshipRUA EXPEDICIONARIOS 2463 15025030 SP 7097Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CURSO RIO PRETO S/S LTDARegistered addressSource-attributed relationshipRUA EXPEDICIONARIOS 2463 15025030 SP 7097Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLAMERegistered addressSource-attributed relationshipRUA EXPEDICIONARIOS 2463 15025030 SP 7097Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVOS TEMPOS SERVICOS GRAFICOS LTDARegistered addressSource-attributed relationshipRUA EXPEDICIONARIOS 2463 15025030 SP 7097Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COLEGIO DE ENSINO FUNDAMENTAL SAO JOSE DO RIO PRETO S/S LTDARegistered addressSource-attributed relationshipRUA EXPEDICIONARIOS 2463 15025030 SP 7097Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCRegistered addressSource-attributed relationshipRUA EXPEDICIONARIOS 2463 15025030 SP 7097Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RIO PRETO ENSINO MEDIO S/S LTDARegistered addressSource-attributed relationshipRUA EXPEDICIONARIOS 2463 15025030 SP 7097Current 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 intelligence18 loaded links · 9 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
19
19 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
RUA EXPEDICIONARIOS 24…ORGCOLEGIO DE ENSINO FUND…ORGGRAFICA E EDITORA RIO …ORGMARIA CHRISTINA DOS SA…ORGCURSO RIO PRETO S/S LTDAORGPLAMEORGNOVOS TEMPOS SERVICOS …ORGCOLEGIO DE ENSINO FUND…ORGCOCORGRIO PRETO ENSINO MEDIO…ORGCOLEGIO DE ENSINO FUND…ORGGRAFICA EDITORA E INFO…ORGMARIA CHRISTINA DOS SA…ORGCURSO RIO PRETO S/S LTDAORGPLAME EDITORA E COMERC…ORGNOVOS TEMPOS SERVICOS …ORGCOLEGIO DE ENSINO FUND…ORGCER - CURSO ENSINO RIO…ORGRIO PRETO ENSINO MEDIO…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.