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 GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107

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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
CONSORCIO PROJETO SEGURANCA	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO BALANCAS MINAS II	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO UBA II	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO ELO NORTE	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO FUNCIONAL JD ANGELA	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO TREM PASSAGEIROS DF-LUZIANIA	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO SYSTRA - LINHA 5 SP	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO CORREDOR SUL 1	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO PROJETO BRT ALPHAVILLE	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO PONTES TIETE	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO PROJETO BRT LESTE	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO UBA SAO PAULO	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO SYSTRA TGPO	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO PROJETO BRT ARUJA	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO FUNCIONAL CAMPO BELO GUARULHOS	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO VETEC-THEMAG	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO PROJETOS SIM RMBS	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO VETEC-DUCTOR-PRODEC	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO SYSTRA - LBR-SGS ENGER - PRON	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO PROJETO APOIO NORTE	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO DATA TRAFFIC / BIT	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO ARENA MANAUS	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO UBA	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO PROJETO LINHA BRANCA	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSORCIO L9 VARGINHA	Registered addressSource-attributed relationship	RUA GOMES DE CARVALHO 1510 ANDAR 18 04547005 SP 7107	Current 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 intelligence50 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.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

25 direct

Source datasets

in this network

Discovery candidates

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.

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.