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 REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001

Direct relationships & discovery leads

50 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: 50
Source-attributed rows: 50
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
Subject	Relationship	Counterpart	Dates & evidence
CONSORCIO P M 1793 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 DO AIP DE ATAPU	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 SEPIA_ECO2	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 SAPINHOA UNITIZADO	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 C-M-477_R16	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1439 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1518 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1737 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1441 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 FZA-M-125	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 ARAM_P6	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1443 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 ITAPU_ECO	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1797 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 FZA-M-127	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1363 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1676 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 DO AIP DE LULA	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 SEPIA UNITIZADO	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P-M-1599_OPC_C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1361 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1357 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1678 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1520 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1359 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 FZA-M-57	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1739 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1281 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1795 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1595 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 AGUA_MARINHA_OPP_C1	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 ATAPU_ECO2	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 NORTE_DE_BRAVA_OPP_C1	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1840 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1838 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1597 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 BM-C-36	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1522 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 FZA-M-86	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1516 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1279 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 NORTE DE ATAPU	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1674 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 BUZIOS_ECO	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1799 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 ESPADARTE_R0	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 SUDOESTE_DE_SAGITARIO_OPP_C1	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1277 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 FZA-M-88	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 P M 1743 OPC C4	Registered addressSource-attributed relationship	AVENIDA REPUBLICA DO CHILE 65 65 SALA 2301 20031912 RJ 6001	Current 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 intelligence100 loaded links · 50 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

101

32 visible

Loaded links

100

50 direct

Source datasets

in this network

Discovery candidates

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.

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.