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 OLIMPIADAS 100 ANDAR 2 04551000 SP 7107
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 22
- 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 BALANCAS BAHIA | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO VETEC-PLURI | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO RODOVIAS SP | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO PESAGEM PAULISTA | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO VECPRO | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO LOGISTICA BAHIA | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO PROJETO BELMIRA MARIN | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO TECTRAN/VETEC - BAHIA | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO BALANCAS SAO PAULO | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO RODOVIAS SAO PAULO | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO VETEC - OPUS - CONTROL TEC | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO VETEC-SETEPLA | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO PROJETO CORREDOR GUARULHOS | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO LARGO 13 | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO VETEC / VALENTE | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO VETEC/COPLAENGE/ENESCIL | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO SINALIZACAO SP | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO VETEC-PRON | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO METRO LEVE | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO ESTUDOS REGULATORIOS | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO SUPERVISAO ESTRADAS SP | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
| CONSORCIO PROJETO CARLOS LACERDA | Registered addressSource-attributed relationship | RUA OLIMPIADAS 100 ANDAR 2 04551000 SP 7107 | Current status not supplied
|
Network intelligence44 loaded links · 22 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
45
32 visible
Loaded links
44
22 direct
Source datasets
1
in this network
Discovery candidates
22
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.