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 DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 RJ 6001

Direct relationships & discovery leads

28 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
28
Source-attributed rows
28
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
SANTONIRI INVESTIMENTOS IMOBILIARIOS LTDARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
COLUMBALIVIA PARTICIPACOES S/A.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
MESOPOTAMICUS PARTICIPACOES S.A.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
SALISBURY PARTICIPACOES LTDARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
BASCOM SP PARTICIPACOES LTDARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
MLA TRUE COMMUNICATIONS PUBLICIDADE LTDA.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
RIO ANCOS PARTICIPACOES S/ARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
COPERNICIARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
PEPERITA SP PARTICIPACOES S/A.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
EDRJ75 PARTICIPACOES S/ARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
RIO DINHA PARTICIPACOES S/ARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
SARNIA SP PARTICIPACOES LTDARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
MACROPHYLLA SP PARTICIPACOES S/A.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
HYDRANGEA SP PARTICIPACOES S/A.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
CROSSAOSTRA PARTICIPACOES S.A.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
SEVILHA RJ PARCERIAS S/ARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
KALAMI PARTICIPACOES LTDARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
EDRJ76 PARTICIPACOES S/ARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
PYONGYANG SP PARTICIPACOES S/A.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
EDRJ91 PARTICIPACOES LTDA.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
CHRYSOCYON PARTICIPACOES S/A.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
BAUHINIA SP PARTICIPACOES S/A.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
SINAPSISALBA SP PARTICIPACOES S/A.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
TGV FERROVIAS DO BRASIL S.ARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
ORIGANUM SP PARTICIPACOES S/A.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
EDRJ112 PARTICIPACOES LTDARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
LONGICAUDIS PARTICIPACOES S/A.Registered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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
EDRJ106 PARTICIPACOES LTDARegistered addressSource-attributed relationshipRUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 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 intelligence56 loaded links · 28 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
57
32 visible
Loaded links
56
28 direct
Source datasets
1
in this network
Discovery candidates
28
explicitly marked, not discarded
RUA DA CANDELARIA 79 C…ORGSANTONIRI INVESTIMENTO…ORGCOLUMBALIVIA PARTICIPA…ORGMESOPOTAMICUS PARTICIP…ORGSALISBURY PARTICIPACOE…ORGBASCOM SP PARTICIPACOE…ORGMLA TRUE COMMUNICATION…ORGRIO ANCOS PARTICIPACOE…ORGCOPERNICIAORGPEPERITA SP PARTICIPAC…ORGEDRJ75 PARTICIPACOES S/AORGRIO DINHA PARTICIPACOE…ORGSARNIA SP PARTICIPACOE…ORGMACROPHYLLA SP PARTICI…ORGHYDRANGEA SP PARTICIPA…ORGCROSSAOSTRA PARTICIPAC…ORGSEVILHA RJ PARCERIAS S/AORGKALAMI PARTICIPACOES L…ORGEDRJ76 PARTICIPACOES S/AORGPYONGYANG SP PARTICIPA…ORGEDRJ91 PARTICIPACOES L…ORGCHRYSOCYON PARTICIPACO…ORGBAUHINIA SP PARTICIPAC…ORGSINAPSISALBA SP PARTIC…ORGTGV FERROVIAS DO BRASI…ORGORIGANUM SP PARTICIPAC…ORGEDRJ112 PARTICIPACOES …ORGLONGICAUDIS PARTICIPAC…ORGEDRJ106 PARTICIPACOES …ORGSANTONIRI INVESTIMENTO…ORGCOLUMBALIVIA PARTICIPA…ORGMESOPOTAMICUS PARTICIP…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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
RUA DA CANDELARIA 79 COBERTURA 01 (PARTE) 20091020 RJ 6001
Address
Registered address
MLA TRUE COMMUNICATIONS PUBLICIDADE LTDA.
Company
Reported establishment of CNPJ legal entity
MLA TRUE COMMUNICATIONS PUBLICIDADE LTDA.
Company
Registered corporate role in
MICHAEL LEE
RegistryPersonRecord
Possible identity match — distinct records
Michael Anthony Lee
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.