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

DELL COMPUTADORES DO BRASIL LTDA

Direct relationships & discovery leads

23 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
23
Source-attributed rows
1
Unconfirmed leads
22
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDELL COMPUTADORES DO BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
DELL COMPUTADORES DO BRASIL LTDADirect accounting consolidation intoSource-attributed relationshipDELL GLOBAL B.V.Current in source snapshotFrom: 2020-04-21GLEIF Level 2
DELL COMPUTADORES DO BRASIL LTDAUltimate accounting consolidation intoDiscovery lead — unconfirmedDell Technologies Inc.Current in source snapshotFrom: 2020-04-21GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence73 loaded links · 45 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
68
32 visible
Loaded links
73
23 direct
Source datasets
2
in this network
Discovery candidates
45
explicitly marked, not discarded
DELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL COMPUTADORES DO B…ORGDELL GLOBAL B.V.ORGDell Technologies Inc.ORGAVENIDA DA EMANCIPACAO…ORGAVENIDA RIO BRANCO 99 …ORGAVENIDA PRESTES MAIA 2…ORGSETOR COMERCIAL NORTE,…ORGAVENIDA SANTOS DUMONT …ORGALAMEDA RIO NEGRO 161 …ORGAVENIDA DA EMANCIPACAO…ORGAVENIDA JOSE SILVA DE …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.