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 FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 21
- 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 |
|---|---|---|---|
| TIPUANA SP PARTICIPACOES LTDA | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| TUCUMA SP PARTICIPACOES S.A. | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| PLATEAU EMPREENDIMENTOS E PARTICIPACOES LTDA | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| BUSAN SP PARTICIPACOES S.A. | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| KAUMUDI EMPREENDIMENTOS E PARTICIPACOES S/A | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| AROEIRA SP PARTICIPACOES LTDA | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| LOGAN SP PARTICIPACOES S.A. | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| DEVELI PARTICIPAOES LTDA | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| DIONEIA SP PARTICIPACOES S.A. | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| JATOBA SP PARTICIPACOES S.A. | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| MISSOURI SP PARTICIPACOES LTDA | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| SERGAL | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| LICHIA SP PARTICIPACOES LTDA | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| PACOVA SP PARTICIPACOES LTDA | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| ARHUS SP PARTICIPACOES SA | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| AMASIA SP PARTICIPACOES S.A. | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| SMITA EMPREENDIMENTOS E PARTICIPACOES S/A | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| INBROKER CORRETORA E PARTICIPACOES LTDA | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| EVORA SP PARTICIPACOES S.A. | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| AVIC INTERNATIONAL DO BRASIL REPRESENTACOES LTDA | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
| MURICI SP PARTICIPACOES LTDA | Registered addressSource-attributed relationship | RUA FERNANDO DE ALBUQUERQUE 31 CONJ 72 01309030 SP 7107 | Current status not supplied
|
Network intelligence42 loaded links · 21 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
43
32 visible
Loaded links
42
21 direct
Source datasets
1
in this network
Discovery candidates
21
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.