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.
RUA ALCEU AMOROSO LIMA 786 EDIF TANCREDO NEVES TRADE CENTER SALA 312 41820770 BA 3849
Relationships, source records & discovery leads
All 7 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 4 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 3
- Source-attributed rows
- 4
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| IPEDES | Registered addressDirect to this recordSource-attributed relationship | RUA ALCEU AMOROSO LIMA 786 EDIF TANCREDO NEVES TRADE CENTER SALA 312 41820770 BA 3849 | Current status not supplied
|
| TALENTUS 4: ESCRITORIO VIRTUAL | Registered addressDirect to this recordSource-attributed relationship | RUA ALCEU AMOROSO LIMA 786 EDIF TANCREDO NEVES TRADE CENTER SALA 312 41820770 BA 3849 | Current status not supplied
|
| THIAGO PEREIRA CAVALCANTI LTDA | Registered addressDirect to this recordSource-attributed relationship | RUA ALCEU AMOROSO LIMA 786 EDIF TANCREDO NEVES TRADE CENTER SALA 312 41820770 BA 3849 | Current status not supplied
|
| IPEDES | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | IPEDES PESQUISAS ANALISES E DIAGNOSTICOS SOCIAIS LTDA | Current status not suppliedFrom: 2006-07-17
|
| IPEDES | Published identifier cross-referenceFurther network contextSource-attributed relationship | Ipedes Pesquisas Analises E Diagnosticos Sociais Ltda | Current status not supplied
|
| TALENTUS 4: ESCRITORIO VIRTUAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | TALENTUS 4: ESCRITORIO VIRTUAL LTDA | Current status not suppliedFrom: 2013-01-18
|
| THIAGO PEREIRA CAVALCANTI LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | THIAGO PEREIRA CAVALCANTI LTDA | Current status not suppliedFrom: 2016-02-23
|
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.