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 GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001

Direct relationships & discovery leads

15 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
15
Source-attributed rows
15
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 - TELEFONIA SERVICO FEDERAL DE PROCESSAMENTO DE DADOS - SERPRO - REGIONAL RIO GRANDE DO SULRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 SMP PM MARIALVA PP 118/2012Registered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 MOBILIDADE PP N 020/2012 - RONDONOPOLIS/MTRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 SMP LDN CE PE 05 11Registered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 DE DADOS TRIBUNAL SUPERIOR DO TRABALHORegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 MOBILIDADE TP 10/2013 - CACOAL/RORegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 BACG/MS - STFC LDN MOBILIDADERegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 SESI PE PG 08/2012Registered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 SMP STFC PE 135/2010 SANEAGORegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 SMP/ PP N 0001/2012 SEGER - 0IRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 SESDEC-RO/DADOSRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 TJ-RO/DADOSRegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 STFC NACIONAL PE 5/2012Registered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 MOBILIDADE PE 039/2012 - RORegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 SAAE - STFC LDN MOBILIDADERegistered addressSource-attributed relationshipRUA GENERAL POLIDORO 99 5 ANDAR/PARTE 22280004 RJ 6001Current 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
RUA GENERAL POLIDORO 9…ORGCONSORCIO - TELEFONIA …ORGCONSORCIO SMP PM MARIA…ORGCONSORCIO MOBILIDADE P…ORGCONSORCIO SMP LDN CE P…ORGCONSORCIO DE DADOS TRI…ORGCONSORCIO MOBILIDADE T…ORGCONSORCIO BACG/MS - ST…ORGCONSORCIO SESI PE PG 0…ORGCONSORCIO SMP STFC PE …ORGCONSORCIO SMP/ PP N 00…ORGCONSORCIO SESDEC-RO/DA…ORGCONSORCIO TJ-RO/DADOSORGCONSORCIO STFC NACION…ORGCONSORCIO MOBILIDADE P…ORGCONSORCIO SAAE - STFC …ORGCONSORCIO - TELEFONIA …ORGCONSORCIO SMP PM MARIA…ORGCONSORCIO MOBILIDADE P…ORGCONSORCIO SMP LDN CE P…ORGCONSORCIO DE DADOS TRI…ORGCONSORCIO MOBILIDADE T…ORGCONSORCIO BACG/MS - ST…ORGCONSORCIO SESI PE PG 0…ORGCONSORCIO SMP STFC PE …ORGCONSORCIO SMP/ PP N 00…ORGCONSORCIO SESDEC-RO/DA…ORGCONSORCIO TJ-RO/DADOSORGCONSORCIO STFC NACION…ORGCONSORCIO MOBILIDADE P…ORGCONSORCIO SAAE - STFC …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. 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.