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
ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CEDRO MINERACAO PARA S.A. | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO AGROPEC LASSANCE | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| GOIANIA MEDICAL CENTER LTDA | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| BIO TECNOLOGIA E CONSULTORIA LTDA. | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| LCK PARTICIPACOES LTDA | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO PORTO DO MEIO LTDA | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO EXTRATIVA HOLDING S.A | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO HOLDING S/A | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS S.A. | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO AGROPEC 5 LTDA. | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO MINERACAO MARIANA S.A. | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO SERRA DO CABRAL LTDA. | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| FERROVIA SERRA AZUL LTDA. | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| VIKTUS AGRICOLA LTDA | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| EXTRATIVA MINERAL S/A | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| MONTE LIBANO PARTICIPACOES S/A | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO DOIS IRMAOS HOLDING MINERACAO LTDA | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| MINERACAO SAPE LTDA. | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO DO LIBANO MINERACAO LTDA. | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO AGROPEC FRANCISCO DUMONT | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO PARTICIPACOES S.A. | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
| CEDRO 2 JOAQUIM FELICIO LTDA. | Registered addressSource-attributed relationship | ALAMEDA OSCAR NIEMEYER 132 SALA 1301 34006049 MG 4895 | Current status not supplied
|
Network intelligence46 loaded links · 22 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
47
32 visible
Loaded links
46
22 direct
Source datasets
1
in this network
Discovery candidates
22
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.