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

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

Relationships, source records & discovery leads

All 21 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 17 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: 4
Source-attributed rows: 10
Unconfirmed leads: 11
Named source datasets: 1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Explore the wider network →

Network intelligence21 loaded links · 11 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

16 visible

Loaded links

4 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. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths

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

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

RegistryOrganizationRecord

Published identifier cross-reference

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

Company

Published identifier cross-reference

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

RegistryOrganizationRecord

Registered corporate role in

MARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDA

Company

Published identifier cross-reference

Maranata Prestadora De Servicos E Construcoes Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

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

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

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

RegistryOrganizationRecord

Published identifier cross-reference

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

Company

Published identifier cross-reference

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

RegistryOrganizationRecord

Registered corporate role in

CONTRATE SERVICOS LTDA

Company

Published identifier cross-reference

Contrate Servicos Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

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

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

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

RegistryOrganizationRecord

Published identifier cross-reference

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

Company

Published identifier cross-reference

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

RegistryOrganizationRecord

Registered corporate role in

AGAPE CONSTRUCOES E SERVICOS LTDA

Company

Published identifier cross-reference

Ágape Construções E Serviços Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

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

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery 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

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

RegistryOrganizationRecord

Possible identity match — distinct records

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A — possible shared identity

IdentityCandidateGroup

Possible identity match — distinct records

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

RegistryOrganizationRecord

Registered corporate role in

MARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDA

Company

Published identifier cross-reference

Maranata Prestadora De Servicos E Construcoes Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered corporate role in: 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.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery 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

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

RegistryOrganizationRecord

Possible identity match — distinct records

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A — possible shared identity

IdentityCandidateGroup

Possible identity match — distinct records

NOSSA SENHORA DE FATIMA PARTICIPACOES S/A

RegistryOrganizationRecord

Registered corporate role in

CONTRATE SERVICOS LTDA

Company

Published identifier cross-reference

Contrate Servicos Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered corporate role in: 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.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.

Subject	Relationship	Counterpart	Dates & evidence
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Published identifier cross-referenceDirect to this recordSource-attributed relationship	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	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
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Registered corporate role inDirect to this recordSource-attributed relationship	SFG EMPREENDIMENTOS SPE LTDA	Current status not suppliedFrom: 2024-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LINCOLN THIAGO DE ANDRADE BEZERRA	AdministradorDirect to this recordDiscovery lead — unconfirmed	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	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
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A — possible shared identity	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
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Published identifier cross-referenceFurther network contextSource-attributed relationship	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	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
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Published identifier cross-referenceFurther network contextSource-attributed relationship	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	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
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Published identifier cross-referenceFurther network contextSource-attributed relationship	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	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
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Published identifier cross-referenceFurther network contextSource-attributed relationship	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	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
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Published identifier cross-referenceFurther network contextSource-attributed relationship	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	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
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Published identifier cross-referenceFurther network contextSource-attributed relationship	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	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
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A — possible shared identity	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
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A — possible shared identity	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
SFG EMPREENDIMENTOS SPE LTDA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	SFG EMPREENDIMENTOS SPE LTDA	Current status not suppliedFrom: 2024-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOSSA SENHORA DE FATIMA PRTICIPACOES	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Current status not suppliedFrom: 2019-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A — possible shared identity	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
LINCOLN THIAGO DE ANDRADE BEZERRA	Registered corporate role inFurther network contextSource-attributed relationship	SFG EMPREENDIMENTOS SPE LTDA	Current status not suppliedFrom: 2024-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LINCOLN THIAGO DE ANDRADE BEZERRA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	LINCOLN THIAGO DE ANDRADE BEZERRA — possible shared identity	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
LINCOLN THIAGO DE ANDRADE BEZERRA	Registered corporate role inFurther network contextSource-attributed relationship	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Current status not suppliedFrom: 2019-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A — possible shared identity	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
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A — possible shared identity	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
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A — possible shared identity	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