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 LAVRADIO 00071 SAL 201/801 20230070 RJ 6001

Direct relationships & discovery leads

10 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
10
Source-attributed rows
10
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 SEINFRA/CEARA INTEGRADO IIRegistered addressSource-attributed relationshipRUA LAVRADIO 00071 SAL 201/801 20230070 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 PMC/EMERGENCIAL 2017Registered addressSource-attributed relationshipRUA LAVRADIO 00071 SAL 201/801 20230070 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 STF-DDG MINISTERIO DA SAUDE - PE47/2017Registered addressSource-attributed relationshipRUA LAVRADIO 00071 SAL 201/801 20230070 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 SEINFRA/CEARA INTEGRADO IIIRegistered addressSource-attributed relationshipRUA LAVRADIO 00071 SAL 201/801 20230070 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 ANTT TRIDIGITO LDN PE 05/2018Registered addressSource-attributed relationshipRUA LAVRADIO 00071 SAL 201/801 20230070 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 MT DADOS PE 02/2018Registered addressSource-attributed relationshipRUA LAVRADIO 00071 SAL 201/801 20230070 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 INSS TRIDIGITO PE 05/2018Registered addressSource-attributed relationshipRUA LAVRADIO 00071 SAL 201/801 20230070 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 INSS NORTE/CENTRO-OESTE - PE18/2016Registered addressSource-attributed relationshipRUA LAVRADIO 00071 SAL 201/801 20230070 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 PRODERJ - PE SRP N?01/2017 - VOZRegistered addressSource-attributed relationshipRUA LAVRADIO 00071 SAL 201/801 20230070 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 COSTA RICA DADOS PP 63/2017Registered addressSource-attributed relationshipRUA LAVRADIO 00071 SAL 201/801 20230070 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 intelligence20 loaded links · 10 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
21
21 visible
Loaded links
20
10 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
RUA LAVRADIO 00071 …ORGCONSORCIO SEINFRA/CEAR…ORGCONSORCIO PMC/EMERGENC…ORGCONSORCIO STF-DDG MINI…ORGCONSORCIO SEINFRA/CEAR…ORGCONSORCIO ANTT TRIDIGI…ORGCONSORCIO TJ MT DADOS …ORGCONSORCIO INSS TRIDIGI…ORGCONSORCIO INSS NORTE/C…ORGCONSORCIO PRODERJ - PE…ORGCONSORCIO COSTA RICA D…ORGCONSORCIO SEINFRA/CEAR…ORGCONSORCIO PMC/EMERGENC…ORGCONSORCIO STF-DDG MINI…ORGCONSORCIO SEINFRA/CEAR…ORGCONSORCIO ANTT TRIDIGI…ORGCONSORCIO TJ MT DADOS …ORGCONSORCIO INSS TRIDIGI…ORGCONSORCIO INSS NORTE/C…ORGCONSORCIO PRODERJ - PE…ORGCONSORCIO COSTA RICA D…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.