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 COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291

Direct relationships & discovery leads

28 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
28
Source-attributed rows
28
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
FPS COMERCIO DE ARTIGOS DE PAPELARIA LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MISSOES SEM FRONTEIRASRegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEADERAGE CONSULTORIA E INTERMEDIACAO LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTEGRA COMERCIAL PROMOCAO DE VENDAS LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISABEL CABRAL PILZ SERVICOS DE MEDICINA LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MYPOOLRegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRAINS ASSESSORIA E CONSULTORIA DE MARKETING LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FREIRE SERVICOS EM MEDICINA LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOUL ASSESSORIA E CONSULTORIARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAROTA PARTICIPACOES LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEC MEDICINA E INOVACAORegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ECOSRegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current 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 relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLC BUSINESS SOLUTIONS LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
R&R SERVICOS DE SAUDERegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMES CAMPINASRegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAYKO N. MERSCHER SERVICOS DE MEDICOS LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOAS NOVAS GESTAO DE SAUDE LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIMUNDO NONATO RIBEIRO DOS SANTOS COMERCIORegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M A O SERVICOS ADMINISTRATIVOS LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current 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 B DA SILVA MEDINA LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
R8 TELECOM INSTALACOES DE EQUIPAMENTOS ELETRONICOS LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current 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 relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
5S FACILITIES & SECURITYRegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIP TECHNOLOGY SERVICES LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMPULSO PATRIMONIALRegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EQUILIBRIA TECHRegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RIBEIRA METAIS LTDARegistered addressSource-attributed relationshipRUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291Current 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 intelligence57 loaded links · 28 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
58
32 visible
Loaded links
57
28 direct
Source datasets
1
in this network
Discovery candidates
28
explicitly marked, not discarded
RUA COMENDADOR TORLOGO…ORGFPS COMERCIO DE ARTIGO…ORGMISSOES SEM FRONTEIRASORGLEADERAGE CONSULTORIA …ORGINTEGRA COMERCIAL PROM…ORGISABEL CABRAL PILZ SER…ORGMYPOOLORGBRAINS ASSESSORIA E CO…ORGFREIRE SERVICOS EM MED…ORGSOUL ASSESSORIA E CONS…ORGPAROTA PARTICIPACOES L…ORGMEC MEDICINA E INOVACAOORGECOSORGMENSURA SERVICOS DE AP…ORGBLC BUSINESS SOLUTIONS…ORGR&R SERVICOS DE SAUDEORGCAMES CAMPINASORGMAYKO N. MERSCHER SERV…ORGBOAS NOVAS GESTAO DE S…ORGRAIMUNDO NONATO RIBEIR…ORGM A O SERVICOS ADMINI…ORGJ B DA SILVA MEDINA LTDAORGR8 TELECOM INSTALACOES…ORGFANTINI SERVICOS MEDICOSORG5S FACILITIES & SECURITYORGBIP TECHNOLOGY SERVICE…ORGIMPULSO PATRIMONIALORGEQUILIBRIA TECHORGRIBEIRA METAIS LTDAORGFps Comércio De Artigo…ORGFPS COMERCIO DE ARTIGO…ORGLEANDRO JOSE MISSOES S…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.

2 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291
Address
Registered address
MYPOOL
Company
Reported establishment of CNPJ legal entity
MYPOOL CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDA
Company
Registered corporate role in
CARLOS ALBERTO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Hernan Dario Velasquez Saldarriaga
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.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291
Address
Registered address
MYPOOL
Company
Reported establishment of CNPJ legal entity
MYPOOL CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDA
Company
Registered corporate role in
CARLOS ALBERTO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Hernan Dario Velasquez Saldarriaga
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.