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 2100 2100 01310930 SP 7107

Direct relationships & discovery leads

38 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
38
Source-attributed rows
38
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
VITERBO PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
SOLVERE COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
FOLSOM PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
TAQUARI REPRESENTACOES E PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
CEDRAL COMERCIO EXTERIOR SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
EXTON PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
SERCOM COMERCIO E SERVICOS LTDA.Registered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
J. SAFRA COMPANHIA DE SECURITIZACAORegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
JERMYN PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
ITHACA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
DARIEN PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
SAFRA CORRETORA DE VALORES E CAMBIO LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
CAMBRIA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
INVESTPAR PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
OLVERA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
HARVEL PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
QUINCE PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
BEXAR PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA.Registered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
MENDOM PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA.Registered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
SEVERA INCORPORACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
ACAUA CONSTRUTORA SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
RIVERTON GESTAO PATRIMONIAL SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
AGENCIA SAFRA INVESTRegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
ELONG ADMINISTRACAO E REPRESENTACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
LEBEC PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
JS RURAL SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
POSITANO SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
AGENCIA ORIONRegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
J. SAFRA HOLDING S/ARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
BANCO SAFRA S ARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
IRATI IMOVEIS E REPRESENTACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
J. SAFRA NOVOS NEGOCIOS E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
MARSALA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
VARESE PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
TURMALINA COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
AGZERORegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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
PORTOFINO REPRESENTACOES E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADARegistered addressSource-attributed relationshipAVENIDA PAULISTA 2100 2100 01310930 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 intelligence76 loaded links · 38 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
74
32 visible
Loaded links
76
38 direct
Source datasets
1
in this network
Discovery candidates
38
explicitly marked, not discarded
AVENIDA PAULISTA 2100 …ORGVITERBO PARTICIPACOES …ORGSOLVERE COMPANHIA SECU…ORGFOLSOM PARTICIPACOES S…ORGTAQUARI REPRESENTACOES…ORGCEDRAL COMERCIO EXTERI…ORGEXTON PARTICIPACOES SO…ORGSERCOM COMERCIO E SERV…ORGJ. SAFRA COMPANHIA DE …ORGJERMYN PARTICIPACOES S…ORGITHACA PARTICIPACOES S…ORGDARIEN PARTICIPACOES S…ORGSAFRA CORRETORA DE VAL…ORGCAMBRIA PARTICIPACOES …ORGINVESTPAR PARTICIPACOE…ORGOLVERA PARTICIPACOES S…ORGHARVEL PARTICIPACOES S…ORGJ. SAFRA PROPERTIES PA…ORGQUINCE PARTICIPACOES S…ORGBEXAR PARTICIPACOES SO…ORGMENDOM PARTICIPACOES S…ORGSEVERA INCORPORACOES S…ORGACAUA CONSTRUTORA SOCI…ORGRIVERTON GESTAO PATRIM…ORGAGENCIA SAFRA INVESTORGELONG ADMINISTRACAO E …ORGLEBEC PARTICIPACOES SO…ORGJS RURAL SOCIEDADE UNI…ORGPOSITANO SOCIEDADE UNI…ORGAGENCIA ORIONORGJ. SAFRA HOLDING S/AORGBANCO SAFRA S AORG
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.