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 171 ANDAR 4 01311904 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
FINDMERegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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
CLAREOU SERVICOS TERCEIRIZADOS SOCIEDADE UNIPESSOAL LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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
GOMIDE SERVICOS MEDICOS LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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
GUILHERME XIMENES SERVICOS MEDICOSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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
GLEITON RAMALHO SERVICOS MEDICOSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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
SHOW VAREJO - VENDAS ONLINERegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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
BR COMERCIALRegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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
MORUMBIRegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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
MY - INTERMEDIACOES DE NEGOCIOS LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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
JCS SERVICOS MEDICOSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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
LS SERVICOS MEDICOS LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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
ALANNA BRUNA SERVICOS MEDICOSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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
FANTINI SERVICOS MEDICOSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 171 ANDAR 4 01311904 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 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
AVENIDA PAULISTA 171 A…ORGFINDMEORGCLAREOU SERVICOS TERC…ORGGOMIDE SERVICOS MEDICO…ORGGUILHERME XIMENES SERV…ORGGLEITON RAMALHO SERVIC…ORGSHOW VAREJO - VENDAS O…ORGBR COMERCIALORGMORUMBIORGMY - INTERMEDIACOES DE…ORGJCS SERVICOS MEDICOSORGLS SERVICOS MEDICOS LTDAORGALANNA BRUNA SERVICOS …ORGFANTINI SERVICOS MEDICOSORGFINDME TECNOLOGIA LTDAORGClareou Serviços Terce…ORGCLAREOU SERVICOS TERC…ORGGOMIDE SERVICOS MEDICO…ORGGUILHERME XIMENES LATO…ORGGLEITON RAMALHO FERREI…ORGRODRIGO TEIXEIRA DOS S…ORGBr Comercial De Maquin…ORGBR COMERCIAL DE MAQUIN…ORGMORUMBI INDUSTRIAL LTDAORGMY - INTERMEDIACOES DE…ORGJOAO CARLOS DA SILVA L…ORGLUCIANO DA SILVA LTDAORGA & B SERVICOS MEDICOS…ORGLEONARDO FANTINI SERVI…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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AVENIDA PAULISTA 171 ANDAR 4 01311904 SP 7107
Address
Registered address
MY - INTERMEDIACOES DE NEGOCIOS LTDA
Company
Reported establishment of CNPJ legal entity
MY - INTERMEDIACOES DE NEGOCIOS LTDA
Company
Registered corporate role in
YANG YANG
RegistryPersonRecord
Possible identity match — distinct records
Yang Yang
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered address: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.