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 PEDRO MASCAGNI 650 13253140 SP 6569
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 20
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CONSORCIO LIGACAO | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| CONSORCIO EJ SP-270 2017 | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| JOFEGE PAVIMENTACAO E CONSTRUCAO - NOVAS VICINAIS | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| CONSORCIO JOFEGE-ENOTEC SOCORRO | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| JOFEGE PAVIMENTACAO E CONSTRUCAO - BARRAGEM 3 | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| CONSORCIO JOFEGE-ENOTEC BRAGANCA PAULISTA | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| CONSORCIO JOFEGE-ENOTEC | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| CONSORCIO CONSTRUTOR PROJETO ANHANGUERA | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| JOFEGE PAVIMENTACAO E CONSTRUCAO - COLETOR VERTENTES | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| CONSORCIO JOFEGE-ENOTEC BARRA DO SAHY | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| CONSORCIO JOFEGE-ENOTEC III ETAPA TIETE | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| CONSORCIO CONSTRUTOR VINHEDO | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| SCP - JOFEGE / FREMIX | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| JOFEGE PAVIMENTACAO E CONSTRUCAO LTDA - SCP | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| JOFEGE PAVIMENTACAO E CONSTRUCAO LTDA | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| JOFEGE PAVIMENTACAO E CONSTRUCAO LTDA - SCP3 | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| CONSORCIO JOFEGE - JULIO & JULIO COMPLEXO VIARIO SOROCABA | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| CONSORCIO CONSTRUTOR VARGEM GRANDE | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| CONSORCIO JOFEGE-SEGEPLAN | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
| JOFEGE PAVIMENTACAO E CONSTRUCAO LTDA - SCP CHUCRI ZAIDAN | Registered addressSource-attributed relationship | AVENIDA PEDRO MASCAGNI 650 13253140 SP 6569 | Current status not supplied
|
Network intelligence41 loaded links · 21 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
42
32 visible
Loaded links
41
20 direct
Source datasets
1
in this network
Discovery candidates
21
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.