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
PEDRO FERREIRA FILHO — possible shared identity
Relationships, source records & discovery leads
All 58 relationships in the connected, loaded graph sample are shown below, not the complete network. 29 touch this record directly; 29 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
- 29
- Source-attributed rows
- 29
- Unconfirmed leads
- 29
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | PEDRO FERREIRA FILHO — possible shared identity | Current status not supplied
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | ELETROCEL LTDA | Current status not suppliedFrom: 2005-12-09
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | FRC MANUTENCAO E REVESTIMENTOS DE PISOS LTDA | Current status not suppliedFrom: 2023-11-08
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | EPCEL EMPRESA DE CONSTRUCOES ELETRICAS LTDA | Current status not suppliedFrom: 1988-03-24
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | EXTRACOR COMERCIO E REPRESENTACOES DE MAT. HOSP. LTDA | Current status not suppliedFrom: 1996-07-10
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | DINNAMICA SERVICOS DE SAUDE LTDA | Current status not suppliedFrom: 2026-09-11
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | ELETROCEL LTDA | Current status not suppliedFrom: 1998-10-22
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DOS PEQUENOS PRODUTORES RURAIS DO BEIRAO DO GRAPIA | Current status not suppliedFrom: 2008-11-18
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIO VAREJISTA J. P. LANCHE LTDA | Current status not suppliedFrom: 2008-09-12
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | MACMED COMERCIO DE MATERIAL HOSPITALAR LTDA | Current status not suppliedFrom: 1998-12-10
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | RIOMEDICAL COMERCIO DE MATERIAL HOSPITALAR LTDA | Current status not suppliedFrom: 2015-11-24
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | FERREIRA E ARAUJO CONSTRUCAO E TECNOLOGIA LTDA | Current status not suppliedFrom: 2004-12-07
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | RESIDENCIAL MARIA CECILIA SPE LTDA | Current status not suppliedFrom: 2025-03-18
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | AUTO PECAS PEPE LTDA | Current status not suppliedFrom: 1991-04-18
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | CIRUCOR HOSPITALAR LTDA | Current status not suppliedFrom: 2006-10-05
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | DDMONTE DEDETIZADORA LTDA. | Current status not suppliedFrom: 2015-01-19
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | SHOPPINGLABOR COMERCIO ATACADISTA DE PRODUTOS LABORATORIAIS LTDA | Current status not suppliedFrom: 2006-08-29
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | POTENCIAL SAUDE TMB LTDA | Current status not suppliedFrom: 2025-08-19
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | HOTEL E RESTAURANTE RECANTO SERTANEJO LTDA | Current status not suppliedFrom: 2013-07-03
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | ASS DE PAIS ALUNOS E MESTRES DO C EDUC 02 DE BRAZLANDIA | Current status not suppliedFrom: 2005-09-12
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | CENTRO MEDICO PALHOCA CMP LTDA | Current status not suppliedFrom: 2025-12-16
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | REDE MAIS PRECO EIRELI | Current status not suppliedFrom: 2017-10-06
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | POTENCIAL SAUDE PH LTDA | Current status not suppliedFrom: 2023-12-05
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | CACIQUINHO ENGENHARIA E PLANEJAMENTO LTDA | Current status not suppliedFrom: 2008-01-16
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | CONSTOGEL CONSTRUCOES E SERVICOS TOPOGRAFICOS LTDA | Current status not suppliedFrom: 1997-01-28
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | CONSULOG REPRESENTACOES LTDA | Current status not suppliedFrom: 2003-05-02
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | TIMBIRAS COMERCIO LTDA | Current status not suppliedFrom: 2015-08-24
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA EVANGELICA ASSEMBLEIA DE DEUS | Current status not suppliedFrom: 2011-01-27
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | EXCELENCE SAUDE LTDA | Current status not suppliedFrom: 2024-04-16
|
| PEDRO FERREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | DATALAN INFORMATICA LTDA | Current status not suppliedFrom: 1996-01-16
|
Network intelligence58 loaded links · 29 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
59
32 visible
Loaded links
58
29 direct
Source datasets
1
in this network
Discovery candidates
29
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.