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

RODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123

Direct relationships & discovery leads

21 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
21
Source-attributed rows
21
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
CONSORCIO REGULARIZACAO FUNDIARIA BR 158/MTRegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO DIEFRA-CAPPE BR101 ES/BARegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NUTRIX PARTICIPACOES E INVESTIMENTOS S/ARegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO DIEFRA ENGESPRO LOTE 13 SPRegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WOHLSTAND PARTICIPACOES E INVESTIMENTOS S/A.Registered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO DIEFRA/CAPPE - DESAPROPRIACAORegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO SANEAMENTO - BARegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO DIEFRA CAPPE RODOVIA 242-MTRegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRATUS PARTICIPACOES E INVESTIMENTOS S/A.Registered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO DIEFRA - ECR FISCALIZACAORegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO DESAPROPRIACAO BRASILRegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO VIABAHIA-SEGURARegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DARIUS LOCACAO DE EQUIPAMENTOS LTDA.Registered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO PESAGENS GORegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIZ.ON PARTICIPACOES E INVESTIMENTOS LTDARegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCP DIEFRA MANUTENCAO SAO GONCALORegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCP DIEFRA ENGENHARIA E CONSULTORIA LTDARegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO DIEFRA - ASTECRegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO PESAGEM MINAS GERAISRegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO UMO-BRRegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSORCIO DIEFRA/SISTEMA PRI FISCALIZACAORegistered addressSource-attributed relationshipRODOVIA ANEL RODOVIARIO CELSO MELLO AZEVEDO 1000 KM 1 30390085 MG 4123Current 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 intelligence42 loaded links · 21 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
43
32 visible
Loaded links
42
21 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
RODOVIA ANEL RODOVIARI…ORGCONSORCIO REGULARIZACA…ORGCONSORCIO DIEFRA-CAPPE…ORGNUTRIX PARTICIPACOES E…ORGCONSORCIO DIEFRA ENGES…ORGWOHLSTAND PARTICIPACOE…ORGCONSORCIO DIEFRA/CAPPE…ORGCONSORCIO SANEAMENTO -…ORGCONSORCIO DIEFRA CAPPE…ORGGRATUS PARTICIPACOES E…ORGCONSORCIO DIEFRA - ECR…ORGCONSORCIO DESAPROPRIAC…ORGCONSORCIO VIABAHIA-SEG…ORGDARIUS LOCACAO DE EQUI…ORGCONSORCIO PESAGENS GOORGBIZ.ON PARTICIPACOES E…ORGSCP DIEFRA MANUTENCAO …ORGSCP DIEFRA ENGENHARIA …ORGCONSORCIO DIEFRA - ASTECORGCONSORCIO PESAGEM MINA…ORGCONSORCIO UMO-BRORGCONSORCIO DIEFRA/SISTE…ORGCONSORCIO REGULARIZACA…ORGCONSORCIO DIEFRA-CAPPE…ORGNUTRIX PARTICIPACOES E…ORGCONSORCIO DIEFRA ENGES…ORGWOHLSTAND PARTICIPACOE…ORGCONSORCIO DIEFRA_CAPPEORGCONSORCIO SANEAMENTO -…ORGCONSORCIO DIEFRA CAPPE…ORGGRATUS PARTICIPACOES E…ORGCONSORCIO DIEFRA - ECR…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.