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 MONSENHOR BRUNO 1153 SALA 1423 60115191 CE 1389

Direct relationships & discovery leads

17 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
17
Source-attributed rows
17
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
SAO PIO DE PIETRELCINA TRANSPORTE DE PESSOAS LTDARegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
QUALI INOV SERVICOS EMPRESARIAIS LTDARegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
TBW SIL INFRAESTRUTURARegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
CIRMED SERVICOS MEDICOS LTDARegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
JOAO BATISTA MONTEIRO NETO SERVICOS MEDICOS LTDARegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
SERGES - SERVICO DE GESTAO EM SAUDE LTDARegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
PATMOS ENGENHARIA E PARTICIPACOES LTDARegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
JWSC TECNOLOGIARegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
CODE2IMOBRegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
FUTURE VIAGENSRegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
ZULENE BRASILRegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
SETIX BRASIL LTDARegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
MONITRONIXRegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
SETIX TECNOLOGIA E SERVICOS LTDARegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
AGIL LTDARegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
AXC TECNOLOGIA LTDARegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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
PREMIER LOGISTICSRegistered addressSource-attributed relationshipRUA MONSENHOR BRUNO 1153 SALA 1423 60115191 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 intelligence38 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
39
32 visible
Loaded links
38
17 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
RUA MONSENHOR BRUNO 11…ORGSAO PIO DE PIETRELCINA…ORGQUALI INOV SERVICOS EM…ORGTBW SIL INFRAESTRUTURAORGCIRMED SERVICOS MEDICO…ORGJOAO BATISTA MONTEIRO …ORGSERGES - SERVICO DE GE…ORGPATMOS ENGENHARIA E PA…ORGJWSC TECNOLOGIAORGCODE2IMOBORGFUTURE VIAGENSORGZULENE BRASILORGSETIX BRASIL LTDAORGMONITRONIXORGSETIX TECNOLOGIA E SER…ORGAGIL LTDAORGAXC TECNOLOGIA LTDAORGPREMIER LOGISTICSORGSAO PIO DE PIETRELCINA…ORGQUALI INOV SERVICOS EM…ORGQuali Inov Serviços Em…ORGTBW SUL INFRAESTRUTURA…ORGCirmed Serviços Médico…ORGCIRMED SERVICOS MEDICO…ORGJOAO BATISTA MONTEIRO …ORGSERGES - SERVICO DE GE…ORGPATMOS ENGENHARIA E PA…ORGPatmos Engenharia E Pa…ORGJ. W. DA SILVA CONSULT…ORGCODE2IMOB TREINAMENTOS…ORGFUTURE VIAGENS TURISMO…ORGZULENE EVANGELISTA DA …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.