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

RER PARTICIPACOES S/A

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
RER PARTICIPACOES S/APublished identifier cross-referenceSource-attributed relationshipRER PARTICIPACOES S/A — CNPJ basic 96178546Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RER PARTICIPACOES S/ARegistered corporate role inSource-attributed relationshipPAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDACurrent status not suppliedFrom: 2018-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBENS FACCHINIAdministradorDiscovery lead — unconfirmedRER PARTICIPACOES S/ACurrent 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 intelligence19 loaded links · 4 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
20
20 visible
Loaded links
19
3 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
RER PARTICIPACOES S/AORGRER PARTICIPACOES S/A …ORGPAS CORPORATE INCORPOR…ORGRUBENS FACCHINIORGR3M GESTAO IMOBILIARIA…ORGWILSON CARLOS DE MATTIASORGWALDEMAR DE MATHIAS JU…ORGUNIBENS PARTICIPACOES …ORGCARLOS EDUARDO DE MATH…ORGPLAZA CORPORATEORGNILTON CESAR PEREIRAORGSANDRA REGINA DE MATHI…ORGJOSE CARLOS DE MATTIASORGFRANCINE JULIENE DE MA…ORGNILTON ROBERTO DE MATTIAORGMC MALL PROPERTIES S/AORGKELEI CRISTINA DE MATH…ORGDREISON CARLOS DE MATT…ORGPAS CORPORATE INCORPOR…ORGRUBENS FACCHINI — poss…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.