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

DOM PEDRO PARTICIPACOES LTDA.

Direct relationships & discovery leads

4 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
4
Source-attributed rows
2
Unconfirmed leads
2
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
DOM PEDRO PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipDOM PEDRO PARTICIPACOES 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
DOM PEDRO PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedDOM PEDRO PARTICIPACOES 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
DOM PEDRO PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipREDE DOM PEDRO DE POSTOS LTDA.Current status not suppliedFrom: 2013-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAERTE ALVES DE OLIVEIRAAdministradorDiscovery lead — unconfirmedDOM PEDRO PARTICIPACOES 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
Explore the wider network →
Network intelligence54 loaded links · 52 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
55
32 visible
Loaded links
54
4 direct
Source datasets
1
in this network
Discovery candidates
52
explicitly marked, not discarded
DOM PEDRO PARTICIPACOE…ORGDOM PEDRO PARTICIPACOE…ORGDOM PEDRO PARTICIPACOE…ORGREDE DOM PEDRO DE POST…ORGLAERTE ALVES DE OLIVEIRAORGPOSTO DOM PEDRO SAO JO…ORGPOSTO DOM PEDRO EXTREM…ORGPOSTO DOM PEDRO DE OUR…ORGPOSTO DOM PEDRO CAMAND…ORGPOSTO DOM PEDRO BARRA …ORGPOSTO DOM PEDRO VITORI…ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGPOSTO DOM PEDRO ESTIVA 4ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGPOSTO DOM PEDRO ITAPEV…ORGPOSTO DOM PEDRO JUIZ D…ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGPOSTO DOM PEDRO POUSO …ORGREDE DOM PEDRO DE POST…ORGREDE DOM PEDRO DE POST…ORGPOSTO DOM PEDRO SAO GO…ORGPOSTO DOM PEDRO FREI I…ORGREDE DOM PEDRO DE POST…ORGPOSTO DOM PEDRO ITAPEV…ORGREDE DOM PEDRO DE POST…ORGPOSTO DOM PEDRO JUIZ D…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.