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 BRIG FARIA LIMA 3144 ANDAR 3 01451000 SP 7107

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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
GOLDEN PARTICIPACOES EM COMMODITY S.A.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3144 ANDAR 3 01451000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
U HOLDINGS LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3144 ANDAR 3 01451000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGUACU COMERCIALIZADORA DE ENERGIA ELETRICA LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3144 ANDAR 3 01451000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GAYA NEGOCIOS IMOBILIARIOS S.A.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3144 ANDAR 3 01451000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINGERPRINT PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3144 ANDAR 3 01451000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRAAL PARTICIPACOES S.A.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3144 ANDAR 3 01451000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SALLES LEITE INVESTIMENTOS S.A.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3144 ANDAR 3 01451000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UINVEXRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3144 ANDAR 3 01451000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHRODERS BRASIL LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3144 ANDAR 3 01451000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENSLERRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3144 ANDAR 3 01451000 SP 7107Current 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 intelligence20 loaded links · 10 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
21
21 visible
Loaded links
20
10 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
AVENIDA BRIG FARIA LIM…ORGGOLDEN PARTICIPACOES E…ORGU HOLDINGS LTDAORGIGUACU COMERCIALIZADOR…ORGGAYA NEGOCIOS IMOBILIA…ORGFINGERPRINT PARTICIPAC…ORGGRAAL PARTICIPACOES S.A.ORGSALLES LEITE INVESTIME…ORGUINVEXORGSCHRODERS BRASIL LTDAORGGENSLERORGGOLDEN PARTICIPACOES E…ORGU HOLDINGS LTDAORGIGUACU COMERCIALIZADOR…ORGGAYA NEGOCIOS IMOBILIA…ORGFINGERPRINT PARTICIPAC…ORGGRAAL PARTICIPACOES S.A.ORGSALLES LEITE INVESTIME…ORGUINVEX CAPITAL LTDAORGSCHRODERS BRASIL LTDAORGGENSLER SERVICOS DE DE…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.