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

DPS PARTICIPACOES SOCIETARIAS LTDA

Relationships, source records & discovery leads

All 17 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 14 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
3
Source-attributed rows
9
Unconfirmed leads
8
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
DPS PARTICIPACOES SOCIETARIAS LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipDPS PARTICIPACOES SOCIETARIAS 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
DPS PARTICIPACOES SOCIETARIAS LTDARegistered corporate role inDirect to this recordSource-attributed relationshipBBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2020-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NADJA MARIA SERPA GONZAGA DOS SANTOSAdministradorDirect to this recordDiscovery lead — unconfirmedDPS PARTICIPACOES SOCIETARIAS 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
BBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedBBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2021-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALPublished identifier cross-referenceFurther network contextSource-attributed relationshipBbc Servicos De Vigilancia 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
ALEXANDRE FERREIRA CRUZRegistered corporate role inFurther network contextSource-attributed relationshipBBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2003-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NADJA MARIA SERPA GONZAGA DOS SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipDPS PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2019-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAT PARTICIPACOES SOCIETARIAS LTDARegistered corporate role inFurther network contextSource-attributed relationshipBBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2020-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NADJA MARIA SERPA GONZAGA DOS SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipBBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2000-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NADJA MARIA SERPA GONZAGA DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNADJA MARIA SERPA GONZAGA DOS SANTOS — 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
BBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedBBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2023-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedBBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1999-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedBBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2008-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFC PARTICIPACOES SOCIETARIAS LTDARegistered corporate role inFurther network contextSource-attributed relationshipBBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2020-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DPS PARTICIPACOES SOCIETARIAS LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedDPS PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2019-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedBBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 2021-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS MARCELO NUNES RAPOSORegistered corporate role inFurther network contextSource-attributed relationshipBBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIALCurrent status not suppliedFrom: 1999-09-20
  • 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 · 8 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
8
explicitly marked, not discarded
DPS PARTICIPACOES SOCI…ORGDPS PARTICIPACOES SOCI…ORGBBC SERVICOS DE VIGILA…ORGNADJA MARIA SERPA GONZ…ORGNADJA MARIA SERPA GONZ…ORGDPS PARTICIPACOES SOCI…ORGBBC SERVICOS DE VIGILA…ORGBbc Servicos De Vigila…ORGALEXANDRE FERREIRA CRUZORGBAT PARTICIPACOES SOCI…ORGNADJA MARIA SERPA GONZ…ORGBBC SERVICOS DE VIGILA…ORGBBC SERVICOS DE VIGILA…ORGBBC SERVICOS DE VIGILA…ORGAFC PARTICIPACOES SOCI…ORGBBC SERVICOS DE VIGILA…ORGLUIS MARCELO NUNES RAP…ORGNADJA MARIA SERPA GONZ…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.

2 returned paths
1
Ranking priority 66/100minimum 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
DPS PARTICIPACOES SOCIETARIAS LTDA
RegistryOrganizationRecord
Registered corporate role in
BBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIAL
Company
Published identifier cross-reference
Bbc Servicos De Vigilancia Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • 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.
2
Ranking priority 48/100minimum imported score 100/100 · not a probability1 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
DPS PARTICIPACOES SOCIETARIAS LTDA
RegistryOrganizationRecord
Registered corporate role in
BBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIAL
Company
Reported establishment of CNPJ legal entity
BBC SERVICOS DE VIGILANCIA LTDA EM RECUPERACAO JUDICIAL
Company
Published identifier cross-reference
Bbc Servicos De Vigilancia Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · 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.