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 RIO DE JANEIRO 243 SALA 802 30160040 MG 4123

Direct relationships & discovery leads

14 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
14
Source-attributed rows
14
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
ELAHMILHASRegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOTI SOLUCOES EM TIRegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YUPRegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WR DESENVOLVIMENTO DE SOFTWARESRegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ZION CLOUD CONSULTINGRegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RHF TALENTOS GUARULHOS MAIA - SPRegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JVTECHYRegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RSA DESENVOLVIMENTO DE SOFTWARERegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VORTEXRegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDERSON BS DESIGNRegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONDODORA NEGOCIOS DIGITAISRegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOYSES OLIVEIRARegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAMPIAO STUDIOSRegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONFIRME NEGOCIOS IMOBILIARIOSRegistered addressSource-attributed relationshipRUA RIO DE JANEIRO 243 SALA 802 30160040 MG 4123Current 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 intelligence29 loaded links · 14 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
30
30 visible
Loaded links
29
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
RUA RIO DE JANEIRO 243…ORGELAHMILHASORGSOTI SOLUCOES EM TIORGYUPORGWR DESENVOLVIMENTO DE …ORGZION CLOUD CONSULTINGORGRHF TALENTOS GUARULHOS…ORGJVTECHYORGRSA DESENVOLVIMENTO DE…ORGVORTEXORGANDERSON BS DESIGNORGMONDODORA NEGOCIOS DIG…ORGMOYSES OLIVEIRAORGLAMPIAO STUDIOSORGCONFIRME NEGOCIOS IMOB…ORGELAHMILHAS AGENCIA DE …ORGSOTI SOLUCOES EM TI LTDAORGYUOR UNIVERSE PET SERV…ORGWITAN RODRIGUES DESENV…ORGZION SOLUCOES EM TECNO…ORGCARDONHA CONSULTORIA E…ORGCardonha Consultoria E…ORGJVTECHY DESENVOLVIMENT…ORGRSA TECH DESENVOLVIMEN…ORGVORTEX HAZA NEGOCIOS D…ORGANDERSON BS DESIGN LTDAORGMONDODORA NEGOCIOS DIG…ORGFRD SERVICOS ADMINISTR…ORGLAMPIAO STUDIOS DE ANI…ORGANDRE LUIZ FERREIRA CO…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.