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

AS 4FINANCE

Direct relationships & discovery leads

5 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
5
Source-attributed rows
2
Unconfirmed leads
3
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
AS 4FINANCEPublished identifier cross-referenceSource-attributed relationshipAS 4FINANCECurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AS 4FINANCEPossible identity match — distinct recordsDiscovery lead — unconfirmedAS 4FINANCE — 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
MAURICIO MACHADOProcuradorDiscovery lead — unconfirmedAS 4FINANCECurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AS 4FINANCERegistered corporate role inSource-attributed relationship4FINANCE SERVICOS FINANCEIROS LTDACurrent status not suppliedFrom: 2016-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AS 4FINANCEPossible identity match — distinct recordsDiscovery lead — unconfirmedAS "4finance"Current status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence26 loaded links · 17 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
24
24 visible
Loaded links
26
5 direct
Source datasets
6
in this network
Discovery candidates
17
explicitly marked, not discarded
AS 4FINANCEORGAS 4FINANCEORGAS 4FINANCE — possible…ORGMAURICIO MACHADOORG4FINANCE SERVICOS FINA…ORGAS "4finance"ORGAS 4FINANCEORGASORGMAURICIO MACHADO — pos…ORG4FINANCE SERVICOS FINA…ORG4FINANCE HOLDING S.A.ORGMAURICIO MACHADOORG4finance Holding S.A.ORGEdgars DupatsORG4finance Holding S.A.ORGKrūmiņš KalvisORGSIA "Vivus Group"ORGSIA "Vivus.lv"ORGSIA "SMScredit Group"ORGSIA "SMScredit.lv"ORGSabiedrība ar ierobežo…ORGSIA "4finance Media"ORGSabiedrība ar ierobežo…ORGSIA "VIVUS"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.