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 SIMAO BOLIVAR 1250 80040140 PR 7535

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
COMPANHIA FERRIRERA BRASILEIRA S.A.Registered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELUXE MOTORS S.A.Registered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERCOSMETIC HOLDING S.ARegistered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEOPARD SALONS FRANCHISING S.A.Registered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTELLECTUAL SERVICES S.A. - GESTAO DE ATIVOS DO CONHECIMENTORegistered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COUROS BRASILEIROS S.A.Registered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EKOPARKING S.A.Registered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECNO WASTE S.A.Registered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CB3P S.A - CIA BRASILEIRA DE PARCERIAS PUBLICO-PRIVADASRegistered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERMULTIMODAL S.A. OPERADORA DE PLATAFORMAS INTERNACIONAIS E LOGISTICA MULTIMODALRegistered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FOSFATO BRASILEIRO S.A.Registered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BR NIGHT ENTERTAINMENT S.A.Registered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EOX ENERGIA EOLICA S.A.Registered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEMPLARS TRUST INVESTIMENTOS LTDA.Registered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEMPLARS EQUITY S.A.Registered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATIVOS BRASILEIROSRegistered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DROGARIAS AMERICANAS S.A.Registered addressSource-attributed relationshipRUA SIMAO BOLIVAR 1250 80040140 PR 7535Current 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 intelligence34 loaded links · 17 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
35
32 visible
Loaded links
34
17 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
RUA SIMAO BOLIVAR 1250…ORGCOMPANHIA FERRIRERA BR…ORGDELUXE MOTORS S.A.ORGINTERCOSMETIC HOLDING …ORGLEOPARD SALONS FRANCHI…ORGINTELLECTUAL SERVICES …ORGCOUROS BRASILEIROS S.A.ORGEKOPARKING S.A.ORGTECNO WASTE S.A.ORGCB3P S.A - CIA BRASILE…ORGINTERMULTIMODAL S.A. O…ORGFOSFATO BRASILEIRO S.A.ORGBR NIGHT ENTERTAINMENT…ORGEOX ENERGIA EOLICA S.A.ORGTEMPLARS TRUST INVESTI…ORGTEMPLARS EQUITY S.A.ORGATIVOS BRASILEIROSORGDROGARIAS AMERICANAS S…ORGCOMPANHIA FERRIRERA BR…ORGDELUXE MOTORS S.A.ORGINTERCOSMETIC HOLDING …ORGLEOPARD SALONS FRANCHI…ORGINTELLECTUAL SERVICES …ORGCOUROS BRASILEIROS S.A.ORGEKOPARKING S.A.ORGTECNO WASTE S.A.ORGCB3P S.A. - CIA BRASIL…ORGINTERMULTIMODAL S.A. O…ORGFOSFATO BRASILEIRO S.A.ORGBR NIGHT ENTERTAINMENT…ORGEOX ENERGIA EOLICA S.A.ORGTEMPLARS TRUST INVESTI…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.