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
Subject	Relationship	Counterpart	Dates & evidence
FPS COMERCIO DE ARTIGOS DE PAPELARIA LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 FRONTEIRAS	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MYPOOL	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 CONSULTORIA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 INOVACAO	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ECOS	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 SAUDE	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 CAMPINAS	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 COMERCIO	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 MEDICOS	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 & SECURITY	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 PATRIMONIAL	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 TECH	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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 LTDA	Registered addressSource-attributed relationship	RUA COMENDADOR TORLOGO DAUNTRE 74 SALA 1207 13025270 SP 6291	Current 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

32 visible

Loaded links

28 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.