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 1471 CONJ 1110 01311927 SP 7107

Direct relationships & discovery leads

22 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
22
Source-attributed rows
22
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
SUPER JEER EMPREENDIMENTOS LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
MRO DESPACHOSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
JS SOLUCOES EM TIRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
AMD PARTICIPACOES LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
GUSTAVO A S BARBOSA LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
VOLDEX LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
SAUTI YETURegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
ACESSO E SOLUCOES VANGUARDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
GFEN - GESTAO & FINANCIAMENTO ESTRATEGICO DE NEGOCIOSRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
J.A COMERCIORegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
FLIP DIGITAL MARKETING E TECNOLOGIA LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
UNICA SERVICOS E PARTICIPACOESRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
MONIS VARIEDADESRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
BONECAR TECNOLOGIA LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
LFS CONSTRUCOES LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
JK SOLUCOESRegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
CAPESIL COMERIO E SERVICOS EM GERAL LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
NOVA JEER EMPREENDIMENTOS LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
C2 SECURITY LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
JULIA MARANGONI SERVICOS MEDICOS LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
ASN SAUDE LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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
LAC LEMAN CAPITAL LTDARegistered addressSource-attributed relationshipAVENIDA PAULISTA 1471 CONJ 1110 01311927 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 intelligence46 loaded links · 23 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
47
32 visible
Loaded links
46
22 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
AVENIDA PAULISTA 1471 …ORGSUPER JEER EMPREENDIME…ORGMRO DESPACHOSORGJS SOLUCOES EM TIORGAMD PARTICIPACOES LTDAORGGUSTAVO A S BARBOSA LTDAORGVOLDEX LTDAORGSAUTI YETUORGACESSO E SOLUCOES VANG…ORGGFEN - GESTAO & FINANC…ORGJ.A COMERCIOORGFLIP DIGITAL MARKETING…ORGUNICA SERVICOS E PARTI…ORGMONIS VARIEDADESORGBONECAR TECNOLOGIA LTDAORGLFS CONSTRUCOES LTDAORGJK SOLUCOESORGCAPESIL COMERIO E SERV…ORGNOVA JEER EMPREENDIMEN…ORGC2 SECURITY LTDAORGJULIA MARANGONI SERVIC…ORGASN SAUDE LTDAORGLAC LEMAN CAPITAL LTDAORGSUPER JEER EMPREENDIME…ORGMRO DESPACHOS LTDAORGJS SOLUCOES EM TECNOLO…ORGAMD PARTICIPACOES LTDAORGAmd ParticipacoesORGGUSTAVO A S BARBOSA LTDAORGVOLDEX LTDAORGSAUTI YETU JUSTICA LIN…ORGVANGUARDA GESTAO DE CO…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 1471 CONJ 1110 01311927 SP 7107
Address
Registered address
JS SOLUCOES EM TI
Company
Reported establishment of CNPJ legal entity
JS SOLUCOES EM TECNOLOGIA LTDA
Company
Registered corporate role in
JUAN SANTANA
RegistryPersonRecord
Possible identity match — distinct records
Juan Santana
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.