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 NOSSA SENHORA DA PENHA 2598 29045402 ES 5705

Direct relationships & discovery leads

14 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
14
Source-attributed rows
14
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
NOUVELLE VIE INVESTIMENTOS LTDARegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current 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 relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GSA COMERCIO VAREJISTARegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current 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 LOGISTICS GESTAO EMPRESARIAL LTDARegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current 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 relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current 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 NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEST CONSULTORIAS GESTAO E SISTEMASRegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SR ENGENHARIA LTDARegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTEGRALIDADE MEDICA LTDARegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASTER ALIMENTOSRegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DW SERVICESRegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUVI COMERCIO DE MERCADORIAS E SERVICOS CORPORATIVOS LTDARegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANILO ARAGAO SANTOS ADVOGADOSRegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AJF ELETRICSITA JEQUIERegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 2598 29045402 ES 5705Current 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 intelligence35 loaded links · 20 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
36
32 visible
Loaded links
35
14 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
AVENIDA NOSSA SENHORA …ORGNOUVELLE VIE INVESTIME…ORGAGIL LTDAORGGSA COMERCIO VAREJISTAORGPREMIER LOGISTICS GEST…ORGCIRMED SERVICOS MEDICO…ORGBOAS NOVAS GESTAO DE S…ORGGEST CONSULTORIAS GEST…ORGSR ENGENHARIA LTDAORGINTEGRALIDADE MEDICA L…ORGMASTER ALIMENTOSORGDW SERVICESORGLUVI COMERCIO DE MERCA…ORGDANILO ARAGAO SANTOS A…ORGAJF ELETRICSITA JEQUIEORGNOUVELLE VIE INVESTIME…ORGAGIL LTDAORGÀgil Serviços LtdaORGGSA COMERCIO VAREJISTA…ORGPREMIER LOGISTICS GEST…ORGPremier Logistics Gest…ORGCirmed Serviços Médico…ORGCIRMED SERVICOS MEDICO…ORGBOAS NOVAS GESTAO DE S…ORGGEST CONSULTORIAS GEST…ORGSr Engenharia LtdaORGSR ENGENHARIA LTDAORGINTEGRALIDADE MEDICA L…ORGGBV ALIMENTOS LTDAORGGbv Alimentos LtdaORGDW SERVICES LTDAORGLUVI COMERCIO DE MERCA…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.