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

AVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107

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
FACTORYMINDRegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JR PROMOTORARegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIULUX COMERCIORegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GFORegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EQUILIBRIUM MULTIRegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINHA ESCALA GESTAO DE EQUIPES DE SAUDE LTDARegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELICHERO CORREIAS, PARTES E PECASRegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOAS NOVAS GESTAO DE SAUDE LTDARegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORION ENGENHARIARegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRIME COMPANY GROUP LTDARegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIELDS SOLUTIONS SERVICOS DE APOIO ADMINISTRATIVO LTDARegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO MEDICO INTEGRA LTDARegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOVANARegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATTLEYA MARKETING E PROMOCOESRegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECHSAMRegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO IMPERIO FACILITYRegistered addressSource-attributed relationshipAVENIDA ENG LUIZ CARLOS BERRINI 1748 CONJ 1710 04571000 SP 7107Current 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
AVENIDA ENG LUIZ CARLO…ORGFACTORYMINDORGJR PROMOTORAORGHIULUX COMERCIOORGGFOORGEQUILIBRIUM MULTIORGMINHA ESCALA GESTAO DE…ORGPELICHERO CORREIAS, PA…ORGBOAS NOVAS GESTAO DE S…ORGHORION ENGENHARIAORGPRIME COMPANY GROUP LTDAORGFIELDS SOLUTIONS SERVI…ORGCENTRO MEDICO INTEGRA …ORGDOVANAORGCATTLEYA MARKETING E P…ORGTECHSAMORGGRUPO IMPERIO FACILITYORGFACTORYMIND INOVACAO E…ORGJR PROMOTORA E CONSULT…ORGHIULUX COMERCIO VAREJI…ORGGFO CONSULTORIA E ASSE…ORGEQUILIBRIUM MULTI SERV…ORGMINHA ESCALA GESTAO DE…ORGPELICHERO COMERCIO DE …ORGBOAS NOVAS GESTAO DE S…ORGHORION CONSTRUCOES E S…ORGPRIME COMPANY GROUP LTDAORGFIELDS SOLUTIONS SERVI…ORGCENTRO MEDICO INTEGRA …ORGDOV COMERCIO LTDAORGCATTLEYA MARKETING E P…ORGTECHSAM TECNOLOGIA EM …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. 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.