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 SANTA CATARINA 2348 SALA 19 89212212 SC 8179

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
CONSORCIO AAP REGIAO SULRegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FFS MARKETING LTDARegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MESUMRegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEFITON DESENVOLVIMENTO LTDARegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGER CLIMATIZACOESRegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LATEZUK MONTAGENS INDUSTRIAISRegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCENEIRO PADILHARegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUP LE LTDARegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA BLANCARegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HEXAGONA LTDARegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GARAGE 70 MANUTENCAO INDUSTRIAL E SERVICOS LTDARegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOSIQ TECHNOLOGYRegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LE BANK FINANCIAMENTOSRegistered addressSource-attributed relationshipRUA SANTA CATARINA 2348 SALA 19 89212212 SC 8179Current 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 · 13 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
13 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
RUA SANTA CATARINA 234…ORGCONSORCIO AAP REGIAO SULORGFFS MARKETING LTDAORGMESUMORGFEFITON DESENVOLVIMENT…ORGROGER CLIMATIZACOESORGLATEZUK MONTAGENS INDU…ORGMARCENEIRO PADILHAORGGRUP LE LTDAORGCASA BLANCAORGHEXAGONA LTDAORGGARAGE 70 MANUTENCAO I…ORGSOSIQ TECHNOLOGYORGLE BANK FINANCIAMENTOSORGConsorcio Aap Regiao SulORGCONSORCIO AAP REGIAO SULORGFFS MARKETING LTDAORGMESUM MANUTENCAO DE EQ…ORGFEFITON DESENVOLVIMENT…ORGROGERIO CLIMATIZACAO L…ORGLATEZUK MONTAGENS INDU…ORGMARCENARIA PADILHA LTDAORGGRUP LE LTDAORGCASA BLANCA EMPREENDIM…ORGCasa Blanca Empreendim…ORGHEXAGONA LTDAORGGARAGE 70 MANUTENCAO I…ORGSOSIQ TECHNOLOGY LTDAORGLE BANK FINANCIAMENTOS…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.