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 PAULISTA 1636 SALA 1504 01310200 SP 7107

Direct relationships & discovery leads

13 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
13
Source-attributed rows
13
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
LORMONTRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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
PROEVENTS SOLUTIONSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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
PLAMARC LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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
ASSOCIACAO BRASILEIRA DE FINTECHS - ABFINTECHSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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
VERMELHO CEURegistered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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
PINGPAY MEIOS DE PAGAMENTOS S.A.Registered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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
ENGEL GESTAO ESTRATEGICARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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
PIX FORCE S.ARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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
CARLOS PEREIRARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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
MENSURA SERVICOS DE APOIO A SAUDE LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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
WRRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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
MEU SONHORegistered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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
INNOVA CORRETORA LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1636 SALA 1504 01310200 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 intelligence27 loaded links · 14 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
28
28 visible
Loaded links
27
13 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
AVENIDA PAULISTA 1636 …ORGLORMONTORGPROEVENTS SOLUTIONSORGPLAMARC LTDAORGASSOCIACAO BRASILEIRA …ORGVERMELHO CEUORGPINGPAY MEIOS DE PAGAM…ORGENGEL GESTAO ESTRATEGICAORGPIX FORCE S.AORGCARLOS PEREIRAORGMENSURA SERVICOS DE AP…ORGWRORGMEU SONHOORGINNOVA CORRETORA LTDAORGLORMONT PARTICIPACOES …ORGAGI EMPREENDIMENTOS LT…ORGPLAMARC LTDAORGASSOCIACAO BRASILEIRA …ORGVERMELHO CEU PRODUCOES…ORGPINGPAY MEIOS DE PAGAM…ORGR ENGEL APOIO ADMINIST…ORGPix Force S.aORGPIX FORCE S.AORGDATATECH SOLUCOES EM T…ORGMENSURA SERVICOS DE AP…ORGWR INSTALACOES ELETRIC…ORGMEU SONHO INDUSTRIA E …ORGINNOVA CORRETORA 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. Includes weak discovery leads. 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. Discovery leads were included.