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 PADRE GUILHERME POMPEU 01 06501055 SP 7047
Direct relationships & discovery leads
25 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
- 25
- Source-attributed rows
- 25
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| GRUPO MULTILASER S.A. | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| CRONIM PRODUCOES LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| PRC ENGENHARIA DE PROCESSOS, CONFIABILIDADE DE PRODUCAO, GERENCIAMENTO DE RISCO, TREINAMENTO E REPRESENTACOES LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| SILVA & MEDEIROS | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| DS SERVICOS | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| REBEL - SERVICOS DE CONFECCOES LTDA. | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| HPO CONSULTORIA EMPRESARIAL LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| TEMPO TECNOLOGIA LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| MC2 PERSONNALITE VIAGENS LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| MC2 TATUAPE VIAGENS LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| R.V.F. ENGENHARIA LTDA. | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| JGARCIA INFORMATICA LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| AVB ARTES PRODUCOES ARTISTICAS LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| MC2 TURISMO | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| NOW MODEL MANAGEMENT BRASIL - AGENCIA DE MODELOS LTDA. | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| ARTEC COMERCIO DE COMPRESSORES LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| 2T REPRESENTACOES LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| HM2 MIDIA EXTERIOR PUBLICIDADE E REPRESENTACOES LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| JA-CONSTRUCOES | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| NOIX PARTICIPACOES S.A. | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| FOUR T | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| OSI TECNOLOGIA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| BRAIN COMERCIO E REPRESENTACOES LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
| OPEN DESK INFORMATICA LTDA | Registered addressSource-attributed relationship | RUA PADRE GUILHERME POMPEU 01 06501055 SP 7047 | Current status not supplied
|
Network intelligence51 loaded links · 26 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
52
32 visible
Loaded links
51
25 direct
Source datasets
1
in this network
Discovery candidates
26
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.