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 DAS ALAGOAS 19 59150758 RN 1779
Direct relationships & discovery leads
63 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
- 63
- Source-attributed rows
- 63
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 20 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 239 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 33 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 26 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 22 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 05 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS SCP 01 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 35 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 205 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 45 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 63 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 30 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA - SC | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS SCP 02 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 100 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 221 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 170 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS - SCP 09 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 12 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 206 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 16 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 10 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS SCP 03 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 14 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 15 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 120 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 240 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS - SCP 04 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 204 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 24 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 36 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 23 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS SCP 07 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 18 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 203 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 50 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 51 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG GESTAO EM SERVICOS DE SAUDE | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 29 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 37 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 177 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 163 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 43 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 31 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 209 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 55 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 34 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 216 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS - SCP 06 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 201 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 171 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 08 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 245 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 164 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS SCP 224 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 235 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 25 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 13 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 147 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA SCP 52 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 202 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| EGA GESTAO DE NEGOCIOS LTDA - SCP 47 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
| PROSEG CONSULTORIA E SERVICOS ESPECIALIZADOS - SCP 173 | Registered addressSource-attributed relationship | RUA DAS ALAGOAS 19 59150758 RN 1779 | Current status not supplied
|
Network intelligence100 loaded links · 37 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
101
32 visible
Loaded links
100
63 direct
Source datasets
1
in this network
Discovery candidates
37
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. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.