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

PRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
CODAJAS COARI PARTICIPACOES LTDARegistered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
UBS PACTUAL GESTORA DE RECURSOS LTDARegistered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
MANAUS GERACAO TERMELETRICA PARTICIPACOES LTDARegistered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
DIALLOGOS SERVICOS TELE-INTERATIVOS LTDARegistered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
HOLDING UNIVERSA S.A.Registered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
PACTUAL HOLDINGS S/ARegistered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
BTG PACTUAL HOLDING INTERNACIONAL S ARegistered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
TRANSPORTADORA URUCU MANAUS S.A.Registered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
EB PARTICIPACOES LTDARegistered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
MONT ROSE PARTICIPACOES LTDARegistered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
SOLIS BIOTEC PARTICIPACOES LTDARegistered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
FRONTEIRA OESTE NEGOCIOS IMOBILIARIOS S.A.Registered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
BTG PACTUAL ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOSRegistered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
NOVA PACTUAL PARTICIPACOES LTDARegistered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
SISTEMARegistered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
PACTUAL S.A.Registered addressSource-attributed relationshipPRAIA DE BOTAFOGO 501 5 ANDAR PARTE 22250040 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
PRAIA DE BOTAFOGO 501 …ORGCODAJAS COARI PARTICIP…ORGUBS PACTUAL GESTORA DE…ORGMANAUS GERACAO TERMELE…ORGDIALLOGOS SERVICOS TEL…ORGHOLDING UNIVERSA S.A.ORGPACTUAL HOLDINGS S/AORGBTG PACTUAL HOLDING IN…ORGTRANSPORTADORA URUCU M…ORGEB PARTICIPACOES LTDAORGMONT ROSE PARTICIPACOE…ORGSOLIS BIOTEC PARTICIPA…ORGFRONTEIRA OESTE NEGOCI…ORGBTG PACTUAL ASSET MANA…ORGNOVA PACTUAL PARTICIPA…ORGSISTEMAORGPACTUAL S.A.ORGCODAJAS COARI PARTICIP…ORGUBS PACTUAL GESTORA DE…ORGMANAUS GERACAO TERMELE…ORGDIALLOGOS SERVICOS TEL…ORGHOLDING UNIVERSA S.A.ORGPACTUAL HOLDINGS S/AORGBTG PACTUAL HOLDING IN…ORGTRANSPORTADORA URUCU M…ORGEB PARTICIPACOES LTDAORGMONT ROSE PARTICIPACOE…ORGSOLIS BIOTEC PARTICIPA…ORGFRONTEIRA OESTE NEGOCI…ORGBTG PACTUAL ASSET MANA…ORGNOVA PACTUAL PARTICIPA…ORGBTG PACTUAL SERVICOS F…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.