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 1811 SALA 1.119 01452001 SP 7107

Direct relationships & discovery leads

22 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
22
Source-attributed rows
22
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
PLASTFIX COMERCIAL, INDUSTRIAL E SERVICOS LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
SERGES - SERVICO DE GESTAO EM SAUDE LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
OVERALL GROUP BR LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
MANHATTANNRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
PHOENIX AGUA E ENERGIA S.A.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
ARCH TECNOLOGIARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
LK HOLDING E PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
SKLEK TECH LABSRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
OAS PERFORMANCE LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
ARCHX MARKETPLACERegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
SINERGISRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
ASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
ESCALARE GESTAO DE ESCALASRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
SAO JOAO BATISTA IMOBILIARIARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
INSTITUTO DATA CAPITAL PESQUISA E COMUNICACAORegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
VIBELABRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
LETONIA PARTICIPACOES S.ARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
OLHA AI AMIGARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
LIVEPRORegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
SYRACUSE TECRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
BRANGE MEDIA GROUPRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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
GLAM MS LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 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 intelligence46 loaded links · 23 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
47
32 visible
Loaded links
46
22 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
AVENIDA BRIG FARIA LIM…ORGPLASTFIX COMERCIAL, IN…ORGSERGES - SERVICO DE GE…ORGOVERALL GROUP BR LTDAORGMANHATTANNORGPHOENIX AGUA E ENERGIA…ORGARCH TECNOLOGIAORGLK HOLDING E PARTICIPA…ORGSKLEK TECH LABSORGOAS PERFORMANCE LTDAORGARCHX MARKETPLACEORGSINERGISORGASX TERRAPLENAGEM, TRA…ORGESCALARE GESTAO DE ESC…ORGSAO JOAO BATISTA IMOBI…ORGINSTITUTO DATA CAPITAL…ORGVIBELABORGLETONIA PARTICIPACOES …ORGOLHA AI AMIGAORGLIVEPROORGSYRACUSE TECORGBRANGE MEDIA GROUPORGGLAM MS LTDAORGPLASTFIX COMERCIAL, IN…ORGSERGES - SERVICO DE GE…ORGOVERALL GROUP BR LTDAORGMANHATTANN PROPERTY AS…ORGPhoenix Água E EnergiaORGPHOENIX AGUA E ENERGIA…ORGNXTBNKBR S.AORGKLX HOLDING LTDAORGSKLEK TECH LABS - TECN…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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107
Address
Registered address
OLHA AI AMIGA
Company
Reported establishment of CNPJ legal entity
OLHA AI AMIGA PORTAIS DE CONTEUDO NA INTERNET LTDA
Company
Registered corporate role in
DANIEL MUNIZ
RegistryPersonRecord
Possible identity match — distinct records
Daniel Muniz
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.