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

SERVI INDUSTRIA DE SERINGAS E VIDROS LTDA

Direct relationships & discovery leads

2 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
2
Source-attributed rows
2
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
SERVI INDUSTRIA DE SERINGAS E VIDROS LTDAPublished identifier cross-referenceSource-attributed relationshipSERVI INDUSTRIA DE SERINGAS E VIDROS LTDA — CNPJ basic 27254002Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERVI INDUSTRIA DE SERINGAS E VIDROS LTDARegistered corporate role inSource-attributed relationshipCONSORCIO DE ENERGIA CONSORCIATRIX IICurrent status not suppliedFrom: 2025-11-27
  • 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 intelligence18 loaded links · 1 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
19
19 visible
Loaded links
18
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
SERVI INDUSTRIA DE SER…ORGSERVI INDUSTRIA DE SER…ORGCONSORCIO DE ENERGIA C…ORGDISTRIBUIDORA ATACADIS…ORGSILVA E BARBOSA COMERC…ORGPATRAS SERVICOS GRAFIC…ORGTMG TROPICAL MELHORAME…ORGA1 PARTICIPACOES SOCIE…ORGHOTEL MAJESTIC S AORGBARRAFORTE ALUMINIO LTDAORGJC COMERCIO DE ALIMENT…ORGCONSORCIO DE ENERGIA C…ORGGUILHERME SANTOS HANNAORGCONDOMINIO WELLNESS RE…ORGCONDOMINIO SETAI YACHTORGVIGNOTTO COMERCIO DE A…ORGSUPER FABI SUPERMERCAD…ORGARGENTUM COMERCIALIZAD…ORGAPOEMA RESTAURANTES LTDAORG
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.