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 NESTOR SAMPAIO 140 49045015 SE 3105
Direct relationships & discovery leads
16 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
- 16
- Source-attributed rows
- 16
- 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 |
|---|---|---|---|
| CONSTRUIR ENGENHARIA | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| NEOSCIENCE DO BRASIL / NS | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| REFINARIA SERGIPANA | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| ACR SERVICOS MEDICOS | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| SOFT INFORMATICA | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| MMA TURISMO | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| SIMPLE - SERVICOS DE MONTAGEM DE ESTRUTURAS METALICAS LTDA | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| ASEDI | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| HARMONE | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| AJM URBANISMO | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| OI SERVICES S.A. | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| ASSOCIACAO DOCENTE DAS REDES PUBLICAS DO ESTADO DE SERGIPE | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| SULA TRANSPORTES E LOCACAO LTDA | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOS | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| INTERCELL INFORMATICA E CELULARES | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
| INOVACONDO | Registered addressSource-attributed relationship | RUA PADRE NESTOR SAMPAIO 140 49045015 SE 3105 | Current status not supplied
|
Network intelligence35 loaded links · 17 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
36
32 visible
Loaded links
35
16 direct
Source datasets
1
in this network
Discovery candidates
17
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. Includes weak discovery leads. 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. Discovery leads were included.