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

ANDRE NUNES — possible shared identity

Relationships, source records & discovery leads

All 66 relationships in the connected, loaded graph sample are shown below, not the complete network. 33 touch this record directly; 33 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: 33
Source-attributed rows: 33
Unconfirmed leads: 33
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
Subject	Relationship	Counterpart	Dates & evidence
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ANDRE NUNES — possible shared identity	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
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	SADIK NEGOCIOS FINANCEIROS LTDA	Current status not suppliedFrom: 2019-01-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	A9 CONTABILIDADE E ASSESSORIA EMPRESARIAL LTDA	Current status not suppliedFrom: 2015-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	DINAMICA DERIVADOS DE PETROLEO LTDA	Current status not suppliedFrom: 2015-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	OTICA E BELEZA POCOPETZ MAIRIPORA LTDA	Current status not suppliedFrom: 2024-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	VILAROUCA CONSULTORES ASSOCIADOS LTDA	Current status not suppliedFrom: 2024-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	A2N ASSESSORIA EMPRESARIAL LTDA	Current status not suppliedFrom: 2024-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	ANDRE NUNES LUNAR AUTO CENTER LTDA	Current status not suppliedFrom: 2024-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	M&N COMERCIO DE BEBIDAS E ALIMENTOS LTDA.	Current status not suppliedFrom: 2025-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	PIZZARIA GARDEN LTDA	Current status not suppliedFrom: 2025-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	CONE S.A.	Current status not suppliedFrom: 2024-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	ANDRE NUNES LTDA	Current status not suppliedFrom: 2026-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	C & S SERVICOS DE RECRUTAMENTO E SELECAO LTDA	Current status not suppliedFrom: 2025-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	ELDORADO CACHACAS DO BRASIL LTDA	Current status not suppliedFrom: 2026-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	DELY COMERCIO DE COSMETICOS E SERVICOS DE PODOLOGIA LTDA	Current status not suppliedFrom: 2007-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	ANDRE NUNES COMERCIO DE OCULOS E RELOJOARIA LTDA	Current status not suppliedFrom: 2022-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	IBCT AUDITORIA, PERICIA E CONSULTORIA TRIBUTARIA LTDA	Current status not suppliedFrom: 2018-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	ANDRE DU DOG COMERCIO DE LANCHES LTDA	Current status not suppliedFrom: 2019-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	J.J.A CONSTRUCOES E REFORMAS LTDA	Current status not suppliedFrom: 2011-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	G L GESTAO E ADMINISTRACAO IMOBILIARIA LTDA	Current status not suppliedFrom: 2021-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	INFOTRON MANUTENCAO EM MONITORES E NO BREAKS LTDA	Current status not suppliedFrom: 2000-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	CAIXA PARTICIPACOES S/A - CAIXAPAR	Current status not suppliedFrom: 2019-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	ANDREVAN NUNES LTDA	Current status not suppliedFrom: 2021-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	EFA ENGENHARIA E SERVICOS LTDA	Current status not suppliedFrom: 2026-05-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	56.426.493 LTDA	Current status not suppliedFrom: 2024-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	ACMD SERVICOS DE TECNOLOGIA LTDA	Current status not suppliedFrom: 2021-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO DOS AMBULANTES DE IGREJINHA	Current status not suppliedFrom: 2022-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	CTA SERVICOS TERCEIRIZADOS LTDA	Current status not suppliedFrom: 2021-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	OTICA E BELEZA POCOPETZ NUNES LTDA	Current status not suppliedFrom: 2023-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	ORMAQ COMERCIO E REPRESENTACAO LTDA	Current status not suppliedFrom: 2010-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	DIAMOND CORPORATION MINERACAO LTDA	Current status not suppliedFrom: 1996-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	NN CONTABILIDADE CONSULTIVA LTDA	Current status not suppliedFrom: 2022-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	AN-AUTOMACAO INDUSTRIAL E RESIDENCIAL LTDA	Current status not suppliedFrom: 2024-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE NUNES	Registered corporate role inFurther network contextSource-attributed relationship	CNSEG PARTICIPACOES S.A - CNSPAR	Current status not suppliedFrom: 2025-10-10 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 intelligence66 loaded links · 33 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

32 visible

Loaded links

33 direct

Source datasets

in this network

Discovery candidates

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. Includes weak discovery leads. A route never transfers an official status by proximity.

2 returned paths

Ranking priority 12/100minimum imported score 40/100 · 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

ANDRE NUNES — possible shared identity

IdentityCandidateGroup

Possible identity match — distinct records

ANDRE NUNES

RegistryPersonRecord

Registered corporate role in

CTA SERVICOS TERCEIRIZADOS LTDA

Company

Published identifier cross-reference

Cta Servicos Terceirizados Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
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.
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.

Ranking priority 1/100minimum imported score 40/100 · not a probability2 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

ANDRE NUNES — possible shared identity

IdentityCandidateGroup

Possible identity match — distinct records

ANDRE NUNES

RegistryPersonRecord

Registered corporate role in

CTA SERVICOS TERCEIRIZADOS LTDA

Company

Reported establishment of CNPJ legal entity

CTA SERVICOS

Company

Published identifier cross-reference

Cta Servicos Terceirizados Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
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.