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 BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 PR 7535

Direct relationships & discovery leads

45 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
45
Source-attributed rows
45
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
RODRIGO PR CONSULTORIA LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
ASSESSORIA ASTRARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
AOPEXRegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
VALE WEEKENDRegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
PIANTA SERVICOS MEDICOS LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
SURYA PARTICIPACOES S/ARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
DIS AGUA DISTRIBUIDORA LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
OBRA TRIBUNAL JUSTICA RIO NEGRINHORegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
KATERINNE LIMA SERVICOS MEDICOSRegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
COMPUGRAF TELECOM LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
ANA KARLA MENESES RABILERO SERVICOS MEDICOS LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
INTEGRALIDADE MEDICA LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
ASTRAEUS DYNAMICS LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
GESTAO DO CUIDADO SERVICOS DE SAUDE LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
SEGSOLUTIONS COMERCIO DE PRODUTOS ELETRONICOS E SERVICORegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
AQUILA HOLDINGRegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
SALIM ELETRICA FILMES.Registered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
BIG HOUSERegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
CUBA & SILVA SERVICOS MEDICOSRegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
GNA COMERCIORegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
GESTAO NACIONAL DE SAUDERegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
TRANSPORTADORA BUSER JK LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
VINICIUS HENRIQUE CONSULTORIA EM TECNOLOGIARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
ENGGREEN GESTAO DERESIDUOSRegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
VALORIZE CONSULTORIA LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
WWM SERVICOS MEDICOSRegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
GLORIA TORRES SERVICOS MEDICOSRegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
MAIANA ROSSASIRegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
ROMA INVESTIMENTOS S/ARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
LUVI COMERCIO DE MERCADORIAS E SERVICOS CORPORATIVOS LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
SAO PIO DE PIETRELCINA TRANSPORTE DE PESSOAS LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
OBRA ESCOLA MUNICIPAL JOINVILLERegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
AXIOMAS SERVICOS ADM LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
SAO PIO DE PIETRELCINA TRANSPORTE DE PESSOAS LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
EIGHT PAYMENTS LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
ELEVAGE IMPORTADORA E DISTRIBUIDORA DE BEBIDAS LTDA.Registered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
LICITAERegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
B J PRODUCOESRegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
UNBROKENRegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
ALLPINE ENGENHARIA E MANUFATURARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
GIAH LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
LUNDSOR & CO LTDARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
TRANSPORTES AEREOS PORTUGUESES SARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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
DIAMOND LOGISTICARegistered addressSource-attributed relationshipRUA BOM JESUS 212 SALA 1904 ANDAR 19 COND AR 3000 - CABRAL COR 80035010 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 intelligence93 loaded links · 47 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
93
32 visible
Loaded links
93
45 direct
Source datasets
1
in this network
Discovery candidates
47
explicitly marked, not discarded
RUA BOM JESUS 212 SALA…ORGRODRIGO PR CONSULTORIA…ORGASSESSORIA ASTRAORGAOPEXORGVALE WEEKENDORGPIANTA SERVICOS MEDICO…ORGSURYA PARTICIPACOES S/AORGDIS AGUA DISTRIBUIDORA…ORGOBRA TRIBUNAL JUSTICA …ORGKATERINNE LIMA SERVICO…ORGCOMPUGRAF TELECOM LTDAORGANA KARLA MENESES RABI…ORGBUNKER ONE COMBUSTIVEI…ORGINTEGRALIDADE MEDICA L…ORGASTRAEUS DYNAMICS LTDAORGGESTAO DO CUIDADO SERV…ORGSEGSOLUTIONS COMERCIO …ORGAQUILA HOLDINGORGSALIM ELETRICA FILMES.ORGBIG HOUSEORGCUBA & SILVA SERVICOS …ORGGNA COMERCIOORGGESTAO NACIONAL DE SAUDEORGTRANSPORTADORA BUSER J…ORGVINICIUS HENRIQUE CONS…ORGENGGREEN GESTAO DERESI…ORGVALORIZE CONSULTORIA L…ORGWWM SERVICOS MEDICOSORGGLORIA TORRES SERVICOS…ORGMAIANA ROSSASIORGROMA INVESTIMENTOS S/AORGLUVI COMERCIO DE MERCA…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.