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 DAS AMERICAS 04200 BLC 2 SAL 501 22640102 RJ 6001

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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
MULTIPLAN GOLDEN XVII EMPREENDIMENTO IMOBILIARIO LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 04200 BLC 2 SAL 501 22640102 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTIPLAN GREENFIELD III EMPREENDIMENTO IMOBILIARIO LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 04200 BLC 2 SAL 501 22640102 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTIPLAN GOLDEN XVI EMPREENDIMENTO IMOBILIARIO LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 04200 BLC 2 SAL 501 22640102 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTIPLAN HOLDINGRegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 04200 BLC 2 SAL 501 22640102 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARKJACAREPAGUA EMPREENDIMENTO IMOBILIARIO LTDA.Registered addressSource-attributed relationshipAVENIDA DAS AMERICAS 04200 BLC 2 SAL 501 22640102 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANVILLE SP EMPREENDIMENTO IMOBILIARIO LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 04200 BLC 2 SAL 501 22640102 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RIBEIRAO RESIDENCIAL EMPREENDIMENTO IMOBILIARIO LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 04200 BLC 2 SAL 501 22640102 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENASCE REDE NACIONAL DE SHOPPING CENTERS LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 04200 BLC 2 SAL 501 22640102 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTIPLAN BARRA 2 EMPREENDIMENTO IMOBILIARIO LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 04200 BLC 2 SAL 501 22640102 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTIPLAN GREENFIELD XI EMPREENDIMENTO IMOBILIARIO LTDARegistered addressSource-attributed relationshipAVENIDA DAS AMERICAS 04200 BLC 2 SAL 501 22640102 RJ 6001Current 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 intelligence20 loaded links · 10 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
21
21 visible
Loaded links
20
10 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
AVENIDA DAS AMERICAS 0…ORGMULTIPLAN GOLDEN XVII …ORGMULTIPLAN GREENFIELD I…ORGMULTIPLAN GOLDEN XVI E…ORGMULTIPLAN HOLDINGORGPARKJACAREPAGUA EMPREE…ORGDANVILLE SP EMPREENDIM…ORGRIBEIRAO RESIDENCIAL E…ORGRENASCE REDE NACIONAL …ORGMULTIPLAN BARRA 2 EMPR…ORGMULTIPLAN GREENFIELD X…ORGMULTIPLAN GOLDEN XVII …ORGMULTIPLAN GREENFIELD I…ORGMULTIPLAN GOLDEN XVI E…ORGMULTIPLAN HOLDING S/AORGPARKJACAREPAGUA EMPREE…ORGDANVILLE SP EMPREENDIM…ORGRIBEIRAO RESIDENCIAL E…ORGRENASCE REDE NACIONAL …ORGMULTIPLAN BARRA 2 EMPR…ORGMULTIPLAN GREENFIELD X…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.