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

ALAMEDA RIO NEGRO 503 SALA 2011 06454000 SP 6213

Direct relationships & discovery leads

7 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
7
Source-attributed rows
7
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
HNG CAPITAL LTDARegistered addressSource-attributed relationshipALAMEDA RIO NEGRO 503 SALA 2011 06454000 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOVVE ATIVIDADES DE INTERNET LTDARegistered addressSource-attributed relationshipALAMEDA RIO NEGRO 503 SALA 2011 06454000 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NORTE COMERCIO VAREJISTARegistered addressSource-attributed relationshipALAMEDA RIO NEGRO 503 SALA 2011 06454000 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RA SOLUCOESRegistered addressSource-attributed relationshipALAMEDA RIO NEGRO 503 SALA 2011 06454000 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SQUADFY TECNOLOGIA LTDARegistered addressSource-attributed relationshipALAMEDA RIO NEGRO 503 SALA 2011 06454000 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M L SILVA COMERCIO VAREJISTA LTDARegistered addressSource-attributed relationshipALAMEDA RIO NEGRO 503 SALA 2011 06454000 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AUX FORNECIMENTO LTDARegistered addressSource-attributed relationshipALAMEDA RIO NEGRO 503 SALA 2011 06454000 SP 6213Current 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 intelligence14 loaded links · 7 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
15
15 visible
Loaded links
14
7 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
ALAMEDA RIO NEGRO 503 …ORGHNG CAPITAL LTDAORGLOVVE ATIVIDADES DE IN…ORGNORTE COMERCIO VAREJISTAORGRA SOLUCOESORGSQUADFY TECNOLOGIA LTDAORGM L SILVA COMERCIO VAR…ORGAUX FORNECIMENTO LTDAORGHNG CAPITAL LTDAORGLOVVE ATIVIDADES DE IN…ORGNORTE COMERCIO VAREJIS…ORGRA SOLUCOES LTDAORGSQUADFY TECNOLOGIA LTDAORGM L SILVA COMERCIO VAR…ORGAUX FORNECIMENTO LTDAORG
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.