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

SETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701

Direct relationships & discovery leads

14 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
14
Source-attributed rows
14
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
CONSORCIO BB PE 2006/0192(9600)Registered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO DADOS PE N 387 / 2009Registered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO GRUPO REDERegistered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO INTERLEGIS 2009Registered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO SMP PG 002/2006 - FIESCRegistered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO REDE PG. 030/2005 - MPLS - SANEAGORegistered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO SEMASA - ITAJAI(SC)Registered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO DADOS FECOMERCIO / PRRegistered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO TRANSPORTE DE DADOS - PE 315/2007Registered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO JI-PARANA-RORegistered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO SMP - PM BIGUACURegistered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO RFFSARegistered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO DADOS - PE 386/2006Registered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO REDE MPLS-UTFPRRegistered addressSource-attributed relationshipSETOR DE INDUSTRIAS E ABASTECIMENTO - SIA SUL - ASP S/N LOTE D BLOCO B 71215000 DF 9701Current 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 intelligence28 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
SETOR DE INDUSTRIAS E …ORGCONSORCIO BB PE 2006/0…ORGCONSORCIO DADOS PE N 3…ORGCONSORCIO GRUPO REDEORGCONSORCIO INTERLEGIS 2…ORGCONSORCIO SMP PG 002/2…ORGCONSORCIO REDE PG. 030…ORGCONSORCIO SEMASA - ITA…ORGCONSORCIO DADOS FECOME…ORGCONSORCIO TRANSPORTE D…ORGCONSORCIO JI-PARANA-ROORGCONSORCIO SMP - PM BIG…ORGCONSORCIO RFFSAORGCONSORCIO DADOS - PE 3…ORGCONSORCIO REDE MPLS-UT…ORGCONSORCIO BB PE 2006/0…ORGCONSORCIO DADOS PE N 3…ORGCONSORCIO GRUPO REDEORGCONSORCIO INTERLEGIS 2…ORGCONSORCIO SMP PG 002/2…ORGCONSORCIO REDE PG. 030…ORGCONSORCIO SEMASA - ITA…ORGCONSORCIO DADOS FECOME…ORGCONSORCIO TRANSPORTE D…ORGCONSORCIO JI-PARANA-ROORGCONSORCIO SMP - PM BIG…ORGCONSORCIO RFFSAORGCONSORCIO DADOS - PE 3…ORGCONSORCIO REDE MPLS-UT…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. 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.