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 GENERAL POLIDORO 99 22280004 RJ 6001

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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CONSORCIO MOBILIDADE SESGE - OI PE 03/2012Registered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO REDE DE ACESSO PE 181/7066-2012 GILOG/BRRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO DPFRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO - DEPOSITO CENTRAL DE INTENDENCIA DA AERONAUTICA - SMPRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO - DNOCS - SMPRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO DATAPREV TELEFONIA FIXA - PE 156/2012Registered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO MOBILIDADE PP 008/2013ARIQUEMES/RORegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO STFC BB PE 2010/23286(9600)Registered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO MOBILIDADE PE N 582/2012 - CUIABA/MTRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO - TELEFONIA FIXA DO GOVERNO DO ESTADO DO RIO DE JANEIRORegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO REDE DE ACESSO PE 182/7066 - 2012 - GILOG/BRRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO-GIGA-SAUDE VALENCARegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO - SERVICO DE TELEFONIA FIXO COMUTADO E MOVEL - PREFEITURA MUNICIPAL DE VITORIARegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO MOBILIDADE PE N0 030/2012 - DOURADOS/MSRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO FIOCRUZ SMPRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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
CONSORCIO LOTE 2 PE01-2012/PARegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 22280004 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 intelligence32 loaded links · 16 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
RUA GENERAL POLIDORO 9…ORGCONSORCIO MOBILIDADE S…ORGCONSORCIO REDE DE ACES…ORGCONSORCIO DPFORGCONSORCIO - DEPOSITO C…ORGCONSORCIO - DNOCS - SMPORGCONSORCIO DATAPREV TEL…ORGCONSORCIO MOBILIDADE P…ORGCONSORCIO STFC BB PE 2…ORGCONSORCIO MOBILIDADE P…ORGCONSORCIO - TELEFONIA …ORGCONSORCIO REDE DE ACES…ORGCONSORCIO-GIGA-SAUDE V…ORGCONSORCIO - SERVICO DE…ORGCONSORCIO MOBILIDADE P…ORGCONSORCIO FIOCRUZ SMPORGCONSORCIO LOTE 2 PE01-…ORGCONSORCIO MOBILIDADE S…ORGCONSORCIO REDE DE ACES…ORGCONSORCIO DPFORGCONSORCIO - DEPOSITO C…ORGCONSORCIO - DNOCS - SMPORGCONSORCIO DATAPREV TEL…ORGCONSORCIO MOBILIDADE P…ORGCONSORCIO STFC BB PE 2…ORGCONSORCIO MOBILIDADE P…ORGCONSORCIO - TELEFONIA …ORGCONSORCIO REDE DE ACES…ORGCONSORCIO-GIGA-SAUDE V…ORGCONSORCIO - SERVICO DE…ORGCONSORCIO MOBILIDADE P…ORGCONSORCIO FIOCRUZ SMPORG
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.