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 DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001

Direct relationships & discovery leads

19 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: 19
Source-attributed rows: 19
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
Subject	Relationship	Counterpart	Dates & evidence
SAL ALUGUEL DE CARROS	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AIRPORT SERVICOS AUXILIARES DE TRANSPORTES AEREOS LTDA	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VITAL SOLUCOES	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HAMPTON TURISMO HOTEL	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current 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&T CONSULTORIA E SOLUCAO EM TI	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COOP LIFE - COOPERATIVA DE TRABALHO DOS PRESTADORES DE SERVICOS LTDA	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MASTER PLAN GESTAO LTDA	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JM TOPOGRAFIA E ENGENHARIA	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBSON GOMES SOCIEDADE INDIVIDUAL DE ADVOCACIA	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UP TECH 360 LTDA	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CMT SERVICOS MEDICOS LTDA	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORTEL SOLUCOES & CONSTRUCOES	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GONZAGA & SILVA	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JM MAPSCAN	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VP SERVICOS	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TOP	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALVES & YOSHIY COMERCIAL E DISTRIBUIDORA LTDA	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RG2 SIRIUS E-CONTABILIDADE	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GOLDEN	Registered addressSource-attributed relationship	AVENIDA DAS AMERICAS 04200 BLC 1 SAL 305 22640907 RJ 6001	Current 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 intelligence43 loaded links · 20 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

32 visible

Loaded links

19 direct

Source datasets

in this network

Discovery candidates

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.

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.