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 PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105

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
GESTAO DO CUIDADO SERVICOS DE SAUDE LTDARegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MENSURA SERVICOS DE APOIO A SAUDE LTDARegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M S CONSULTORIA EMPRESARIAL LTDARegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALRUS SOLUCOESRegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADGA TREINAMENTOS LTDARegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO FERNANDES DE OLIVEIRA SERVICOS MEDICOSRegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSPORTES AEREOS PORTUGUESES SARegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VCX CORPORATERegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AH SERVICOS DE CONSULTORIA EMPRESARIALRegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCF TRANSPORTES LTDA.Registered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AOPEXRegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SC EVENTOS ESPORTIVOSRegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERDE OLIVARegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MALVAGLIA COMERCIALRegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCA SOCIOAMBIENTALRegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTEGRALIDADE MEDICA LTDARegistered addressSource-attributed relationshipAVENIDA PREF OSMAR CUNHA 416 SALA 1108 88015100 SC 8105Current 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
16 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
AVENIDA PREF OSMAR CUN…ORGGESTAO DO CUIDADO SERV…ORGMENSURA SERVICOS DE AP…ORGM S CONSULTORIA EMPRES…ORGWALRUS SOLUCOESORGADGA TREINAMENTOS LTDAORGANTONIO FERNANDES DE O…ORGTRANSPORTES AEREOS POR…ORGVCX CORPORATEORGAH SERVICOS DE CONSULT…ORGSCF TRANSPORTES LTDA.ORGAOPEXORGSC EVENTOS ESPORTIVOSORGVERDE OLIVAORGMALVAGLIA COMERCIALORGFRANCA SOCIOAMBIENTALORGINTEGRALIDADE MEDICA L…ORGGESTAO DO CUIDADO SERV…ORGMENSURA SERVICOS DE AP…ORGM S CONSULTORIA EMPRES…ORGWALRUS SOLUCOES COMERC…ORGADGA TREINAMENTOS LTDAORGANTONIO FERNANDES DE O…ORGTRANSPORTES AÉREOS POR…ORGTRANSPORTES AEREOS POR…ORGVENDAS CENTER CORPORAT…ORGAH SERVICOS DE CONSULT…ORGSCF TRANSPORTES LTDA.ORGAOPTIMUM COMERCIO E LO…ORGSC EVENTOS ESPORTIVOS …ORGSc Eventos Esportivos …ORGVERDE OLIVA SERVICOS E…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.