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 JOAO CORDEIRO 3069 60110535 CE 1389

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
NSL ENGENHARIA LTDARegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JPS ENGENHARIARegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RS ENTRETENIMENTORegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AJ CONTABILIDADERegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINI SAIA MUSICRegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C A S CONSULTORIA ADMINISTRATIVA LTDARegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARAJO EMPREENDIMENTOSRegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
J.A.S - TELECOMUNICACOES LTDARegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FASE PARTICIPACOESRegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOSOL ENERGIARegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUIMA-CONSECO CONSTRUCAO, SERVICOS E COMERCIO LTDARegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
R A COMERCIAL DE CONDIMENTOS E RACOES LTDARegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSENTIAL HOME CARERegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NAVEG TELECOMRegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUTO DE CIRURGIA CARDIO PEDIATRICA LTDARegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MGS E-COMMERCERegistered addressSource-attributed relationshipRUA JOAO CORDEIRO 3069 60110535 CE 1389Current 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 JOAO CORDEIRO 3069…ORGNSL ENGENHARIA LTDAORGJPS ENGENHARIAORGRS ENTRETENIMENTOORGAJ CONTABILIDADEORGMINI SAIA MUSICORGC A S CONSULTORIA ADMI…ORGMARAJO EMPREENDIMENTOSORGJ.A.S - TELECOMUNICACO…ORGFASE PARTICIPACOESORGMARCOSOL ENERGIAORGGUIMA-CONSECO CONSTRUC…ORGR A COMERCIAL DE CONDI…ORGESSENTIAL HOME CAREORGNAVEG TELECOMORGINSTITUTO DE CIRURGIA …ORGMGS E-COMMERCEORGNSL ENGENHARIA LTDAORGJPS ENGENHARIA LTDAORGRs Turismo E Eventos L…ORGRS TURISMO E EVENTOS L…ORGANTONIO JOSE DA SILVA …ORGCRS - PRODUCOES MUSICA…ORGC A S CONSULTORIA ADMI…ORGMARAJO EMPREENDIMENTOS…ORGJ.A.S - TELECOMUNICACO…ORGFASE PARTICIPACOES LTDAORGMARCOSOL ENERGIA LTDAORGGUIMA-CONSECO CONSTRUC…ORGR A COMERCIAL DE CONDI…ORGESSENCIAL HOME CARE LTDAORGNAVEG TELECOM LTDAORG
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.