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 MARQUES DE OLINDA 11 50030000 PE 2531
Direct relationships & discovery leads
33 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
- 33
- Source-attributed rows
- 33
- 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 |
|---|---|---|---|
| ITANHANDU SPE LTDA | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAPETINGA AGRO INDUSTRIAL SA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAPISSUMA S/A - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAIPAVA S/A - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| CBE COMPANHIA BRASILEIRA DE EQUIPAMENTO - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAGUASSU AGRO INDUSTRIAL S.A. - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAPICURU AGRO INDUSTRIAL SA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAPEASSU CIMENTOS DE SAO PAULO LTDA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAJUBA SPE LTDA | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAPAGE S/A CELULOSE PAPEIS E ARTEFATOS - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITABIRA AGRO INDUSTRIAL S A - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| NASSAU ADMINISTRACAO E PARTICIPACOES LTDA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| NASSAU GRAFICA DO NORDESTE SA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| AGRIMEX AGRO INDUSTRIAL MERCANTIL EXCELSIOR S A - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAGUAREMA IMOBILIARIA LTDA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAPUI BARBALHENSE INDUSTRIA DE CIMENTOS S/A - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAUNA AGRO PECUARIA E MECANIZACAO LTDA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAJUBARA S/A ACUCAR E ALCOOL - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| CELULOSE E PAPEL DE PERNAMBUCO S/A - CEPASA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAGUARANA S/A EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAMARACA S/A - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| USINA SANTA TERESA | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAMONTE SPE LTDA | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| A TRIBUNA | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAPESSOCA AGRO INDUSTRIAL SA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAPUAMA AGRO INDUSTRIAL E SEVICOS LTDA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAIGUARA TRANSPORTES LTDA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITABUNA AGROPECUARIA LTDA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITAUTINGA AGRO INDUSTRIAL S A - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| ITARETAMA AGROINDUSTRIAL LTDA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| CAIMA | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| TRIBUNA PUBLICIDADE LTDA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
| SOCIEDADE DE TAXI AEREO WESTON LTDA - EM RECUPERACAO JUDICIAL | Registered addressSource-attributed relationship | AVENIDA MARQUES DE OLINDA 11 50030000 PE 2531 | Current status not supplied
|
Network intelligence67 loaded links · 34 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
68
32 visible
Loaded links
67
33 direct
Source datasets
1
in this network
Discovery candidates
34
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. Includes weak discovery leads. 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. Discovery leads were included.