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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| PLASTFIX COMERCIAL, INDUSTRIAL E SERVICOS LTDA | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| SERGES - SERVICO DE GESTAO EM SAUDE LTDA | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| OVERALL GROUP BR LTDA | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| MANHATTANN | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| PHOENIX AGUA E ENERGIA S.A. | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| ARCH TECNOLOGIA | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| LK HOLDING E PARTICIPACOES LTDA | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| SKLEK TECH LABS | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| OAS PERFORMANCE LTDA | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| ARCHX MARKETPLACE | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| SINERGIS | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| ASX TERRAPLENAGEM, TRANSPORTE E LOCACOES LTDA | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| ESCALARE GESTAO DE ESCALAS | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| SAO JOAO BATISTA IMOBILIARIA | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| INSTITUTO DATA CAPITAL PESQUISA E COMUNICACAO | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| VIBELAB | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| LETONIA PARTICIPACOES S.A | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| OLHA AI AMIGA | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| LIVEPRO | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| SYRACUSE TEC | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| BRANGE MEDIA GROUP | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
| GLAM MS LTDA | Registered addressSource-attributed relationship | AVENIDA BRIG FARIA LIMA 1811 SALA 1.119 01452001 SP 7107 | Current status not supplied
|
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.
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
47
32 visible
Loaded links
46
22 direct
Source datasets
1
in this network
Discovery candidates
23
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.