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

COMERCIAL FREITAS LTDA

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 describe further network context, not direct relationships to this subject. 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.

Direct rows: 2
Source-attributed rows: 52
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
COMERCIAL FREITAS LTDA	Published identifier cross-referenceDirect to this recordSource-attributed relationship	COMERCIAL FREITAS LTDA	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
COMERCIAL FREITAS LTDA	Registered corporate role inDirect to this recordSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2021-04-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SINGULARIS FARMACIA DE MANIPULACAO LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LATICINIOS PORTO ALEGRE INDUSTRIA E COMERCIO S/A	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MINI BOX FRANCO LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERO S.A.	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GAMES PRESENTES LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUI E GU SUPERMERCADO DOIS IRMAOS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TRIGO PONTO COM 2 LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MITRA DIOCESANA DE DIVINOPOLIS	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTU ESPACO GASTRONOMICO LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ECOLIFE SOLUCOES AMBIENTAIS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DISTRIBUIDORA IRMAOS GARDINGO S/A	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUPERMERCADO IRMAOS DUARTE LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ORGANIZACOES NORMANDIE LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA SCHOTI	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2026-02-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMERCIO DE FRUTAS E LEGUMES JGO LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LILICA E JUJU COMERCIO DE DOCES LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMERCIAL BENDITA - COMERCIO DE ALIMENTOS E BEBIDAS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CABEL IND COM DE CONDUTORES ELETRICOS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
D&G CREMOSO ACAI E CONVENIENCIA LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CASA DE CARNES SOUZA DE CATAGUASES LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONSTRUTORA E DRAGAGEM PARAOPEBA LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMPOS GERENCIAMENTO DE RESIDUOS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PARK MED LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUPERMERCADO NOVO HORIZONTE JARDIM LAGUNA LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WANDERLEY DONIZETE DA SILVA LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
V L EMBALAGENS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORT BEBIDAS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOTERANI & FILHO LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IRMANDADE DA SANTA CASA DE CARIDADE DE MACHADO	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EBCB SISTEMAS DE EMBREAGEM LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CWMM ACADEMIA DE GINASTICA LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZENETT ESTOFADOS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMERCIO DE PESCADOS MAR RIO LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORNERIA SOFIA LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUPERMERCADO NOVO HORIZONTE BOA ESPERANCA LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RESTAURANTE CASA DE FAZENDA LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONFECCOES BRETAS E SILVA LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MED IMOBILIARIA LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAZENDA NOVA COMERCIO DE ALIMENTOS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PETRORACA COMBUSTIVEIS LTDA.	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COLEGIO AZ LTDA.	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARUSO & AMORIM - LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MCL COMERCIO DE BEBIDAS LEOPOLDINENSE LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PANIFICADORA COLIBRI LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUTEC EMPREENDIMENTOS EDUCACIONAIS E TECNOLOGICOS LTDA.	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
INSTITUICAO DE LONGA PERMANENCIA PARA IDOSOS SANTE LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ICHIBA DE PRES PRUDENTE COM DE VERDURAS E FRUTAS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HOTEL JOALA LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VIACAO CIDADE PARAISO LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CATAGUASES NET LTDA	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO ALSOLAR	Current status not suppliedFrom: 2023-06-30 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 intelligence52 loaded links · 0 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

32 visible

Loaded links

2 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.

1 returned path

Ranking priority 30/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

COMERCIAL FREITAS LTDA

RegistryOrganizationRecord

Registered corporate role in

CONSORCIO ALSOLAR

Company

Registered corporate role in

MISSAO SAL DA TERRA

RegistryOrganizationRecord

Published identifier cross-reference

MISSAO SAL DA TERRA

Company

Published identifier cross-reference

Missão Sal Da Terra

Company

Why this path ranked here · evidence and caveats

Supporting steps

Registered corporate role in: br_rfb_cnpj_202610 · source
Registered corporate role in: br_rfb_cnpj_202610 · source
Published identifier cross-reference: br_rfb_cnpj_202610 · source
Published identifier cross-reference: br_rfb_cnpj_202610 · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.