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 1688 29057550 ES 5705

Direct relationships & discovery leads

16 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
16
Source-attributed rows
16
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
PETROBRAS - CONSORCIO BM-ES-05Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
PETROBRAS - CONSORCIO CAMARUPIM/CAMARUPIM NORTERegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
PETROBRAS - CONSORCIO ES-M-596_R11Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
PETROBRAS - CONSORCIO BM-ES-31Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
PETROBRAS - BLOCO ES-M-673Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
PETROBRAS - CONSORCIO BM-ES-21Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
PETROBRAS - CONSORCIO BM-ES-27Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
PETROBRAS - CONSORCIO BM-ES-25Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
CONSORCIO BM-ES-24ARegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
PETROBRAS - CONSORCIO ES-M-669_R11Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
TRANSPETRORegistered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
PETROBRAS - CONSORCIO BM-ES-32Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
PETROBRAS - BLOCO ES-M-598Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
CONSORCIO JAZIDA UNITIZADA DO PRE-SAL DE JUBARTE (JU)Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
PETROBRAS - CONSORCIO BM-ES-23Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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
PETROBRAS - CONSORCIO BM-ES-24Registered addressSource-attributed relationshipAVENIDA NOSSA SENHORA DA PENHA 1688 29057550 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 intelligence32 loaded links · 16 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
19
19 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
AVENIDA NOSSA SENHORA …ORGPETROBRAS - CONSORCIO …ORGPETROBRAS - CONSORCIO …ORGPETROBRAS - CONSORCIO …ORGPETROBRAS - CONSORCIO …ORGPETROBRAS - BLOCO ES-M…ORGPETROBRAS - CONSORCIO …ORGPETROBRAS - CONSORCIO …ORGPETROBRAS - CONSORCIO …ORGCONSORCIO BM-ES-24AORGPETROBRAS - CONSORCIO …ORGTRANSPETROORGPETROBRAS - CONSORCIO …ORGPETROBRAS - BLOCO ES-M…ORGCONSORCIO JAZIDA UNITI…ORGPETROBRAS - CONSORCIO …ORGPETROBRAS - CONSORCIO …ORGPETROLEO BRASILEIRO S …ORGPETROBRAS TRANSPORTE S…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.