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.
| 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
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ANDRE NUNES — possible shared identity | Current status not supplied
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | SADIK NEGOCIOS FINANCEIROS LTDA | Current status not suppliedFrom: 2019-01-15
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | A9 CONTABILIDADE E ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2015-08-06
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | DINAMICA DERIVADOS DE PETROLEO LTDA | Current status not suppliedFrom: 2015-01-02
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | OTICA E BELEZA POCOPETZ MAIRIPORA LTDA | Current status not suppliedFrom: 2024-05-17
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | VILAROUCA CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2024-08-27
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | A2N ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2024-03-06
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | ANDRE NUNES LUNAR AUTO CENTER LTDA | Current status not suppliedFrom: 2024-01-26
|
| 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
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | PIZZARIA GARDEN LTDA | Current status not suppliedFrom: 2025-05-23
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | CONE S.A. | Current status not suppliedFrom: 2024-04-23
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | ANDRE NUNES LTDA | Current status not suppliedFrom: 2026-05-22
|
| 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
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | ELDORADO CACHACAS DO BRASIL LTDA | Current status not suppliedFrom: 2026-09-23
|
| 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
|
| 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
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | IBCT AUDITORIA, PERICIA E CONSULTORIA TRIBUTARIA LTDA | Current status not suppliedFrom: 2018-12-27
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | ANDRE DU DOG COMERCIO DE LANCHES LTDA | Current status not suppliedFrom: 2019-03-22
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | J.J.A CONSTRUCOES E REFORMAS LTDA | Current status not suppliedFrom: 2011-11-28
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | G L GESTAO E ADMINISTRACAO IMOBILIARIA LTDA | Current status not suppliedFrom: 2021-08-09
|
| 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
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | CAIXA PARTICIPACOES S/A - CAIXAPAR | Current status not suppliedFrom: 2019-07-30
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | ANDREVAN NUNES LTDA | Current status not suppliedFrom: 2021-06-25
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | EFA ENGENHARIA E SERVICOS LTDA | Current status not suppliedFrom: 2026-05-06
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | 56.426.493 LTDA | Current status not suppliedFrom: 2024-08-09
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | ACMD SERVICOS DE TECNOLOGIA LTDA | Current status not suppliedFrom: 2021-12-22
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DOS AMBULANTES DE IGREJINHA | Current status not suppliedFrom: 2022-12-20
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | CTA SERVICOS TERCEIRIZADOS LTDA | Current status not suppliedFrom: 2021-12-30
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | OTICA E BELEZA POCOPETZ NUNES LTDA | Current status not suppliedFrom: 2023-01-27
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | ORMAQ COMERCIO E REPRESENTACAO LTDA | Current status not suppliedFrom: 2010-05-28
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | DIAMOND CORPORATION MINERACAO LTDA | Current status not suppliedFrom: 1996-12-17
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | NN CONTABILIDADE CONSULTIVA LTDA | Current status not suppliedFrom: 2022-03-22
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | AN-AUTOMACAO INDUSTRIAL E RESIDENCIAL LTDA | Current status not suppliedFrom: 2024-05-23
|
| ANDRE NUNES | Registered corporate role inFurther network contextSource-attributed relationship | CNSEG PARTICIPACOES S.A - CNSPAR | Current status not suppliedFrom: 2025-10-10
|
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.
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
67
32 visible
Loaded links
66
33 direct
Source datasets
1
in this network
Discovery candidates
33
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.