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 PRES JUSCELINO KUBITSCHEK 1830 CONJ 124 PARTE BLOCO 4 04543900 SP 7107

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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
AUGUSTUSRegistered addressSource-attributed relationshipAVENIDA PRES JUSCELINO KUBITSCHEK 1830 CONJ 124 PARTE BLOCO 4 04543900 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
AUGUSTUS HOLDING S/A.Registered addressSource-attributed relationshipAVENIDA PRES JUSCELINO KUBITSCHEK 1830 CONJ 124 PARTE BLOCO 4 04543900 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
JC MOTA CONSULTORIARegistered addressSource-attributed relationshipAVENIDA PRES JUSCELINO KUBITSCHEK 1830 CONJ 124 PARTE BLOCO 4 04543900 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
DELMO EMPREENDIMENTOS IMOBILIARIOS LTDARegistered addressSource-attributed relationshipAVENIDA PRES JUSCELINO KUBITSCHEK 1830 CONJ 124 PARTE BLOCO 4 04543900 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
J C MOTA ADVOGADOS ASSOCIADOSRegistered addressSource-attributed relationshipAVENIDA PRES JUSCELINO KUBITSCHEK 1830 CONJ 124 PARTE BLOCO 4 04543900 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
AH2 HOLDING LTDA.Registered addressSource-attributed relationshipAVENIDA PRES JUSCELINO KUBITSCHEK 1830 CONJ 124 PARTE BLOCO 4 04543900 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
F. MOTA ADMINISTRACAO E EMPREENDIMENTOS LTDARegistered addressSource-attributed relationshipAVENIDA PRES JUSCELINO KUBITSCHEK 1830 CONJ 124 PARTE BLOCO 4 04543900 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
AUGUSTUS ADMINISTRACAO S.A.Registered addressSource-attributed relationshipAVENIDA PRES JUSCELINO KUBITSCHEK 1830 CONJ 124 PARTE BLOCO 4 04543900 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
*******Registered addressSource-attributed relationshipAVENIDA PRES JUSCELINO KUBITSCHEK 1830 CONJ 124 PARTE BLOCO 4 04543900 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
F. MOTA PARTICIPACOES S.A.Registered addressSource-attributed relationshipAVENIDA PRES JUSCELINO KUBITSCHEK 1830 CONJ 124 PARTE BLOCO 4 04543900 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 intelligence20 loaded links · 10 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
21
21 visible
Loaded links
20
10 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
AVENIDA PRES JUSCELINO…ORGAUGUSTUSORGAUGUSTUS HOLDING S/A.ORGJC MOTA CONSULTORIAORGDELMO EMPREENDIMENTOS …ORGJ C MOTA ADVOGADOS ASS…ORGAH2 HOLDING LTDA.ORGF. MOTA ADMINISTRACAO …ORGAUGUSTUS ADMINISTRACAO…ORG*******ORGF. MOTA PARTICIPACOES …ORGAUGUSTUS PARTICIPACOES…ORGAUGUSTUS HOLDING S/A.ORGJC MOTA CONSULTORIA EM…ORGDELMO EMPREENDIMENTOS …ORGJ C MOTA ADVOGADOS ASS…ORGAH2 HOLDING LTDA.ORGF. MOTA ADMINISTRACAO …ORGAUGUSTUS ADMINISTRACAO…ORGPRAIA DOS MEROS PARTIC…ORGF. MOTA PARTICIPACOES …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. Source-attributed mode. 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. Try broad discovery to include weaker leads.