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
ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213
Direct relationships & discovery leads
42 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
- 42
- Source-attributed rows
- 42
- 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 |
|---|---|---|---|
| JCVITA 04 EMPREENDIMENTO IMOBILIARIO SPE LTDA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| HOLDING GOLDEN SEVEN | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| VIVA SECURITY SERVICOS DE TECNOLOGIA LTDA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| AQUILA CONSPECTUS ADVOCACY | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| CSM CONSTRUCOES LTDA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| PSICOLOGA ALINE RODRIGUES DA SILVA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| USE CARD ADMINISTRADORA DE BENEFICIOS | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| BRACOS SAUDE LTDA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| IMPERIO CLEANN | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| MEDBLANC GESTAO EM SAUDE E IMAGEM LTDA. | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| TBW GENESIS | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| W - WORLD INVESTIMENTOS | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| MILLYMIX | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| PRNET COMERCIO E SERVICOS | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| OL MIDIA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| MEGA ISENCOES SUL | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| SERVICOSDOCWEB | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| LC SEGURANCA E TECNOLOGIA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| RJMJ EMPREENDIMENTOS IMOBILIARIOS LTDA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| MANUTEC | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| SPACE ADSERVER | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| GSTX INOVACOES TECNOLOGICAS | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| PROSPCTCOM | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| INSIGHT CONFORMIDADES REGULATORIAS | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| KAL FORTUNES AI LTDA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| A&B CONSULTORIAS E TREINAMENTOS LTDA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| BRACOS SAUDE LTDA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| CLEAN-MATIZAR COMERCIO E SERVICOS SOCIEDADE UNIPESSOAL LTDA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| ACKNO - ACQUIRED KNOWLEDGE | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| ITASI ADMINISTRACAO | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| ZAAP EXPRESS SERVICOS | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| MAX EVENTOS E PRODUCOES ARTISTICAS LTDA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| PORTWISE LTDA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| NEXA ADMINISTRACAO | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| CERT COMPANY | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| FENIX INOVACAO, TECNOLOGIA E NEGOCIOS DIGITAIS | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| NXSLAB | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| WIL | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| IDEAL ENERGIA SERVICOS LTDA | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| YOUR CAPITAL ASSESSORIA DE INVESTIMENTOS | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| O & D LOCACAO E TRANSPORTES | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
| ONEFACTORY | Registered addressSource-attributed relationship | ALAMEDA RIO NEGRO 503 SALA 2020 06454000 SP 6213 | Current status not supplied
|
Network intelligence85 loaded links · 43 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
85
32 visible
Loaded links
85
42 direct
Source datasets
1
in this network
Discovery candidates
43
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. Includes weak discovery leads. 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. Discovery leads were included.