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 BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107

Direct relationships & discovery leads

25 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
25
Source-attributed rows
25
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
MB COMMODITIES HOLDING (BRASIL) S.A.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORIZON 06 LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VS ADMINSTRADORA DE ATIVOS LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORIZON 07 LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTELI - INSTITUTO DE TECNOLOGIA E LIDERANCA.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL GESTAO E CONSULTORIA DE INVESTIMENTOS LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STANS 11 S.A.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL BENEFICIOS LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STANS 22 S.ARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIGNAL CAPITAL PARTICIPACOES SARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STANS 23 S.ARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRAAVOS HOLDING FINANCEIRA LTDA.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL ENERGIA S.A.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL COMMODITIES (BR) S.A.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KINVORegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORIZON 05 LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORIZON 08 LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL TECH LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGNETIS INVESTIMENTOSRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L.O.T.S.P.E. EMPREENDIMENTOS E PARTICIPACOES S.A.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARADISE SPE LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL SEGUROS S.A.Registered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLUTIONS LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARADISE SPE II LTDARegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current 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 BTG PACTUALRegistered addressSource-attributed relationshipAVENIDA BRIG FARIA LIMA 3477 ANDAR 14 PARTE 04538133 SP 7107Current 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 intelligence50 loaded links · 25 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
51
32 visible
Loaded links
50
25 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
AVENIDA BRIG FARIA LIM…ORGMB COMMODITIES HOLDING…ORGHORIZON 06 LTDAORGVS ADMINSTRADORA DE AT…ORGHORIZON 07 LTDAORGINTELI - INSTITUTO DE …ORGBTG PACTUAL GESTAO E C…ORGSTANS 11 S.A.ORGBTG PACTUAL BENEFICIOS…ORGSTANS 22 S.AORGSIGNAL CAPITAL PARTICI…ORGSTANS 23 S.AORGBRAAVOS HOLDING FINANC…ORGBTG PACTUAL ENERGIA S.A.ORGBTG PACTUAL COMMODITIE…ORGKINVOORGHORIZON 05 LTDAORGHORIZON 08 LTDAORGBTG PACTUAL TECH LTDAORGMAGNETIS INVESTIMENTOSORGL.O.T.S.P.E. EMPREENDI…ORGPARADISE SPE LTDAORGBTG PACTUAL SEGUROS S.A.ORGSOLUTIONS LTDAORGPARADISE SPE II LTDAORGCONSORCIO BTG PACTUALORGMB COMMODITIES HOLDING…ORGHORIZON 06 LTDAORGVS ADMINSTRADORA DE AT…ORGHORIZON 07 LTDAORGFACULDADE PAULISTANA U…ORGBTG PACTUAL GESTAO E C…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.