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

MERCOLUX COMERCIAL ELETRICA 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
MERCOLUX COMERCIAL ELETRICA LTDAPublished identifier cross-referenceSource-attributed relationshipMERCOLUX COMERCIAL ELETRICA LTDA — CNPJ basic 01614582Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOLUX COMERCIAL ELETRICA LTDARegistered corporate role inSource-attributed relationshipCONSORCIO CATARINENSE IICurrent status not suppliedFrom: 2012-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOLUX COMERCIAL ELETRICA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMERCOLUX COMERCIAL ELETRICA LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence31 loaded links · 5 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
29
29 visible
Loaded links
31
3 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
MERCOLUX COMERCIAL ELE…ORGMERCOLUX COMERCIAL ELE…ORGCONSORCIO CATARINENSE IIORGMERCOLUX COMERCIAL ELE…ORGMERCOLUX COMERCIAL ELE…ORGMERCOLUX COMERCIAL ELE…ORGMERCOLUX COMERCIAL ELE…ORGVERSA ENGENHARIA AMBIE…ORGSEMATEL SERVICOS DE MA…ORGELETELSUL - ELETRICIDA…ORGMILANO ELETROTECNICA E…ORGELETROBOX MONTAGENS EL…ORGTRACHEEL EQUIPAMENTOS …ORGCONSORCIO CATARINENSE IIORGENGECO PROJETOS E CONS…ORGELETRO DELTA LTDA FALIDOORGVERTICE REPRESENTACOES…ORGCOSERVICE SERVICOS LTDAORGSETEL ENGENHARIA ELETR…ORGPEDRO PAULO TEZZAORGCOOPERATIVA DE ELETRIF…ORGEMPRESA CATARINENSE DE…ORGENGECEL ELETRO COMERCI…ORGSICOL INSTALADORA ELET…ORGFORTLUX MONTAGENS ELET…ORGTEZZA MONTAGENS ELETRI…ORGQUANTUM ENGENHARIA LTDAORGCONDUVALE ELETRIFICACA…ORGELETRONS MATERIAIS ELE…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.