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

MCT 100 EMPREENDIMENTOS IMOBILIARIOS LTDA

Direct relationships & discovery leads

3 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
3
Source-attributed rows
2
Unconfirmed leads
1
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
MCT 100 EMPREENDIMENTOS IMOBILIARIOS LTDAPublished identifier cross-referenceSource-attributed relationshipMCT 100 EMPREENDIMENTOS IMOBILIARIOS LTDA — CNPJ basic 24906666Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ANTONIO MADIAAdministradorDiscovery lead — unconfirmedMCT 100 EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MCT 100 EMPREENDIMENTOS IMOBILIARIOS LTDARegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • 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 intelligence17 loaded links · 3 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
18
18 visible
Loaded links
17
3 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
MCT 100 EMPREENDIMENTO…ORGMCT 100 EMPREENDIMENTO…ORGMARCOS ANTONIO MADIAORGRAMOS 134 EMPREENDIMEN…ORGMARCOS ANTONIO MADIA —…ORGROSA AMALIA RAMOSORGRAMOS 134 EMPREENDIMEN…ORGINEZ TORDINORGORLANDO RAMOSORGANDRE LUIZ RAMOSORGLUCIA HELENA RAMOSORGISAEL RAMOSORGNICOLI RAMOS CARDOSO M…ORGMAURICIO RAMOSORGMARCOS ANTONIO MADIAORGJOSE RAMOSORGJOSE RAMOS FILHOORGMARCELO RAMOSORG
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.