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 MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
SPE12 GLOBAL VALE DAS ESMERALDAS EMPREENDIMENTOS IMOBILIARIOS S.A.Registered addressSource-attributed relationshipAVENIDA MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE23 GLOBAL PREMIO BORA ITABORAI SUITES EMPREENDIMENTOS S.A.Registered addressSource-attributed relationshipAVENIDA MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE UIRAPURU EMPREENDIMENTOS IMOBILIARIOS S/ARegistered addressSource-attributed relationshipAVENIDA MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE1 GLOBAL COLINA RESIDENCES EMPREENDIMENTO S.A.Registered addressSource-attributed relationshipAVENIDA MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE21 GLOBAL GEO CONDOCLUBE EMPREENDIMENTO S.A.Registered addressSource-attributed relationshipAVENIDA MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE24 GLOBAL CONTRACTA SIERRA EMPREENDIMENTO S.A.Registered addressSource-attributed relationshipAVENIDA MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE25 PORTO MACAE EMPREENDIMENTO IMOBILIARIO S.A.Registered addressSource-attributed relationshipAVENIDA MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPERegistered addressSource-attributed relationshipAVENIDA MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE6 SCON RESIDENCIAL RESERVA NATURAL EMPREENDIMENTO S.A.Registered addressSource-attributed relationshipAVENIDA MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RIC-07 SPE EMPREENDIMENTOS IMOBILIARIOSRegistered addressSource-attributed relationshipAVENIDA MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JARDIM DA GLORIA EMPREENDIMENTO S.A.Registered addressSource-attributed relationshipAVENIDA MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE28 CAMPINAS EMPREENDIMENTO IMOBILIARIO S.A.Registered addressSource-attributed relationshipAVENIDA MARECHAL CAMARA 00160 SAL 1519 20020907 RJ 6001Current 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
12 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
AVENIDA MARECHAL CAMAR…ORGSPE12 GLOBAL VALE DAS …ORGSPE23 GLOBAL PREMIO BO…ORGSPE UIRAPURU EMPREENDI…ORGSPE1 GLOBAL COLINA RES…ORGSPE21 GLOBAL GEO CONDO…ORGSPE24 GLOBAL CONTRACTA…ORGSPE25 PORTO MACAE EMPR…ORGSPEORGSPE6 SCON RESIDENCIAL …ORGRIC-07 SPE EMPREENDIME…ORGJARDIM DA GLORIA EMPRE…ORGSPE28 CAMPINAS EMPREEN…ORGSPE12 GLOBAL VALE DAS …ORGSPE23 GLOBAL PREMIO BO…ORGSPE UIRAPURU EMPREENDI…ORGSPE1 GLOBAL COLINA RES…ORGSPE21 GLOBAL GEO CONDO…ORGSPE24 GLOBAL CONTRACTA…ORGSPE25 PORTO MACAE EMPR…ORGSPE9 GLOBAL VERDES VAL…ORGSPE6 SCON RESIDENCIAL …ORGSPE16 GLOBAL PRACA DO …ORGJARDIM DA GLORIA EMPRE…ORGSPE28 CAMPINAS EMPREEN…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.