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

ALAMEDA ARAGUAIA 3571 06455000 SP 6213

Direct relationships & discovery leads

71 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: 71
Source-attributed rows: 71
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
Subject	Relationship	Counterpart	Dates & evidence
CONSORCIO ENGEVIX PLANWAY AEROPORTOS	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 LINHA 13 - EE	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
********************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSULTOR PONTE PAULO AFONSO	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***********************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CAMINHO NOVO	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 ELP	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 LUZ	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONCESSOES RODOVIARIAS	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 AGUA ESPRAIADA - EDJ	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
************************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 ENGEVIX-PLANSERVI-RODOVIA SP-101	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
********************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 ENGEVIX/AZEVEDO & TRAVASSOS	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSTRUTOR SAO DOMINGOS	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***********************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 INTEGRACAO	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 SUPERVISOR RODOVIARIO ENGETEC	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSTRUTOR SAO ROQUE	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 ENGEVIX-CONSPEL	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CEQ INTEGRACAO	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 GERENCIADOR NOVA TAMOIOS - CONTORNOS EE	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
**************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 PIQUIRI	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 RIO DO MORRO	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSERVACAO - ENGEVIX/RK	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 ENGEVIX PLANWAY GALEAO	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 SUPERVISOR RODOVIARIO PAULISTA EJ	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 ENGEVIX/SOTEPA - SC-120	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 GERENCIADOR DE OBRAS ESCOLARES ENGEVIX-COBRAPE-NUCLEO	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSULTOR ENGEVIX-JHE LIGACAO VIARIA AYRTON SENNA - AV. 23 DE MAIO.	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 SUPERVISOR RODOVIARIO PRR ETAPA II ENGEVIX-HIDROSTUDIO	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSTRUTOR RIO GRANDE	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 SUPERVISOR TAMOIOS ET	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 FISCALIZADOR ENGEVIX-UFC	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSULTOR ENGEVIX-PLANSERVI-THEMAG TUNEL SUBMERSO	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 EJM	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSULTOR EDIFICACOES PUBLICAS BAHIA	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSTRUTOR SANTA ROSA	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSULTOR ENGEVIX-GEOMETRICA REGIONAIS SP	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***********************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 ENGEHIDRO	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 AEROPORTOS BRASILEIROS	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSTRUTOR BAIXO IGUACU - CCBI	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 ENGEVIX-MAUBERTEC	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 SUPERVISOR RODOVIARIO EPG	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CENTRO ANTIGO ER	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSULTOR ENGEVIX-CONCREMAT RODOANEL LESTE	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 EPC - ENGEVIX / PLANSERVI / CONCREMAT	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CAMINHOS DA SERRA	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 GERENCIADOR DE OBRAS ESCOLARES MAUBERVIX	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***********************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 ENGEVIX - DUCTOR / SP - 055	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
***********************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 SISTEMA ADUTOR BOCAINA	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 GESTOR EDIFICACOES BAHIA	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CORREDORES SALVADOR_ER	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
****************	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSTRUTOR SANTA LAURA	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 GERENCIADOR EC - FDE REG VI/VII	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 ENGEVIX-PLANWAY SANTAREM	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSULTOR ENGEVIX-UFC SISTEMA VIARIO SALVADOR	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 CONSTRUTOR ESMERALDA	Registered addressSource-attributed relationship	ALAMEDA ARAGUAIA 3571 06455000 SP 6213	Current 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 intelligence100 loaded links · 29 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

101

32 visible

Loaded links

100

71 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.