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 FRANCISCO ROCHA 198 80420130 PR 7535

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
ALMA LAB NUTRITIONRegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDP SMART ENERGIA LTDARegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REDE BRASIL DE TELEVISAORegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARDOSORegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEGATHUM BRASIL SECURITIZADORARegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
G&G BRASIL FOODS S/ARegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CURITIBA FAST SHOPRegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDP - Comercializacao e Servicos de EnergiaRegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CCBG ADMINISTRADORA DE BENS LTDARegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPERIO PARTICIPACAO E HOLDING S/ARegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CGS ADMINISTRACAO E EMPREENDIMENTOS LTDARegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVEHX MARKETING E TREINAMENTOS LTDARegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEODIS LOGISTICARegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RR COOL FOODS LTDA.Registered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIDEON PARTICIPACOES S/ARegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRADEX HUB INTERMEDIACAO, REPRESENTACAO E COMERCIO LTDARegistered addressSource-attributed relationshipRUA FRANCISCO ROCHA 198 80420130 PR 7535Current 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 · 16 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
16
explicitly marked, not discarded
RUA FRANCISCO ROCHA 19…ORGALMA LAB NUTRITIONORGEDP SMART ENERGIA LTDAORGREDE BRASIL DE TELEVISAOORGCARDOSOORGLEGATHUM BRASIL SECURI…ORGG&G BRASIL FOODS S/AORGCURITIBA FAST SHOPORGEDP - Comercializacao …ORGCCBG ADMINISTRADORA DE…ORGIMPERIO PARTICIPACAO E…ORGCGS ADMINISTRACAO E EM…ORGEVEHX MARKETING E TREI…ORGGEODIS LOGISTICAORGRR COOL FOODS LTDA.ORGGIDEON PARTICIPACOES S/AORGTRADEX HUB INTERMEDIAC…ORGALMA LAB NUTRITION COM…ORGEDP SMART ENERGIA LTDAORGBRASIL EM REDE - RADIO…ORGANA CARDOSO LTDAORGAna Cardoso EireliORGLEGATHUM BRASIL SECURI…ORGG & G Brasil Foods - F…ORGG&G BRASIL FOODS S/AORGTTV SHOP SHOW PUBLICID…ORGEDP TRADING COMERCIALI…ORGCCBG ADMINISTRADORA DE…ORGIMPERIO PARTICIPACAO E…ORGCGS ADMINISTRACAO E EM…ORGEVEHX MARKETING E TREI…ORGGEODIS LOGISTICA DO BR…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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
RUA FRANCISCO ROCHA 198 80420130 PR 7535
Address
Registered address
RR COOL FOODS LTDA.
Company
Reported establishment of CNPJ legal entity
RR COOL FOODS LTDA.
Company
Registered corporate role in
ROBERT MONTGOMERY
RegistryPersonRecord
Possible identity match — distinct records
Robert Montgomery
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.