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 DOS ANDRADAS 302 SALA 504 30120010 MG 4123

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
WLS CONSTRUCOES LTDARegistered addressSource-attributed relationshipAVENIDA DOS ANDRADAS 302 SALA 504 30120010 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINEIRA ENGENHARIARegistered addressSource-attributed relationshipAVENIDA DOS ANDRADAS 302 SALA 504 30120010 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MLS CONSTRUCOES LTDARegistered addressSource-attributed relationshipAVENIDA DOS ANDRADAS 302 SALA 504 30120010 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLIDO ACABAMENTOS LTDARegistered addressSource-attributed relationshipAVENIDA DOS ANDRADAS 302 SALA 504 30120010 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOTAR CONSTRUCOES LTDARegistered addressSource-attributed relationshipAVENIDA DOS ANDRADAS 302 SALA 504 30120010 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUMAX CONSTRUCOES LTDARegistered addressSource-attributed relationshipAVENIDA DOS ANDRADAS 302 SALA 504 30120010 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FESPOLI POLIMENTOS DE CONCRETO LTDARegistered addressSource-attributed relationshipAVENIDA DOS ANDRADAS 302 SALA 504 30120010 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDRAUCOSTARegistered addressSource-attributed relationshipAVENIDA DOS ANDRADAS 302 SALA 504 30120010 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JSA CONSTRUCOES LTDARegistered addressSource-attributed relationshipAVENIDA DOS ANDRADAS 302 SALA 504 30120010 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUCOES ITAJUIPE LTDARegistered addressSource-attributed relationshipAVENIDA DOS ANDRADAS 302 SALA 504 30120010 MG 4123Current 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&D CONSTRUCOES LTDARegistered addressSource-attributed relationshipAVENIDA DOS ANDRADAS 302 SALA 504 30120010 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JGS CONSTRUCOES E ACABAMENTOS LTDARegistered addressSource-attributed relationshipAVENIDA DOS ANDRADAS 302 SALA 504 30120010 MG 4123Current 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 intelligence26 loaded links · 14 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
27
27 visible
Loaded links
26
12 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
AVENIDA DOS ANDRADAS 3…ORGWLS CONSTRUCOES LTDAORGMINEIRA ENGENHARIAORGMLS CONSTRUCOES LTDAORGSOLIDO ACABAMENTOS LTDAORGKOTAR CONSTRUCOES LTDAORGCONSTRUMAX CONSTRUCOES…ORGFESPOLI POLIMENTOS DE …ORGHIDRAUCOSTAORGJSA CONSTRUCOES LTDAORGCONSTRUCOES ITAJUIPE L…ORGJ&D CONSTRUCOES LTDAORGJGS CONSTRUCOES E ACAB…ORGWLS CONSTRUCOES LTDAORGMINEIRA ENGENHARIA LTDAORGMLS CONSTRUCOES LTDAORGSOLIDO ACABAMENTOS LTDAORGKOTAR CONSTRUCOES LTDAORGConstrumax Construcoes…ORGCONSTRUMAX CONSTRUCOES…ORGFESPOLI POLIMENTOS DE …ORGEMPREITEIRA HIDRAU COS…ORGJSA CONSTRUCOES LTDAORGCONSTRUCOES ITAJUIPE L…ORGJ&D CONSTRUCOES LTDAORGJd Construções LtdaORGJGS CONSTRUCOES E ACAB…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. 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.