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

DRAGABRAS SERVICOS DE DRAGAGEM LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
2
Unconfirmed leads
9
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
DRAGABRAS SERVICOS DE DRAGAGEM LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDRAGABRAS SERVICOS DE DRAGAGEM LTDACurrent status not suppliedbr_rfb_cnpj_202610
DRAGABRAS SERVICOS DE DRAGAGEM LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDRAGABRAS SERVICOS DE DRAGAGEM LTDACurrent status not suppliedbr_rfb_cnpj_202610
DRAGABRAS SERVICOS DE DRAGAGEM LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDRAGABRAS SERVICOS DE DRAGAGEM LTDACurrent status not suppliedbr_rfb_cnpj_202610
DRAGABRAS SERVICOS DE DRAGAGEM LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDRAGABRAS SERVICOS DE DRAGAGEM LTDACurrent status not suppliedbr_rfb_cnpj_202610
DRAGABRAS SERVICOS DE DRAGAGEM LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDRAGABRAS SERVICOS DE DRAGAGEM LTDACurrent status not suppliedbr_rfb_cnpj_202610
DRAGABRAS SERVICOS DE DRAGAGEM LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDRAGABRAS SERVICOS DE DRAGAGEM LTDACurrent status not suppliedbr_rfb_cnpj_202610
DRAGABRAS SERVICOS DE DRAGAGEM LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDRAGABRAS SERVICOS DE DRAGAGEM LTDACurrent status not suppliedbr_rfb_cnpj_202610
DRAGABRAS SERVICOS DE DRAGAGEM LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDRAGABRAS SERVICOS DE DRAGAGEM LTDACurrent status not suppliedbr_rfb_cnpj_202610
DRAGABRAS SERVICOS DE DRAGAGEM LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedDRAGABRAS SERVICOS DE DRAGAGEM LTDACurrent status not suppliedbr_rfb_cnpj_202610
DRAGABRAS SERVICOS DE DRAGAGEM LTDADirect accounting consolidation intoSource-attributed relationshipDEME GROUPCurrent in source snapshotFrom: 2025-01-01GLEIF Level 2
DRAGABRAS SERVICOS DE DRAGAGEM LTDAUltimate accounting consolidation intoSource-attributed relationshipACKERMANS & VAN HAARENCurrent in source snapshotFrom: 2025-01-01GLEIF 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 intelligence61 loaded links · 9 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
48
32 visible
Loaded links
61
11 direct
Source datasets
2
in this network
Discovery candidates
9
explicitly marked, not discarded
DRAGABRAS SERVICOS DE …ORGDRAGABRAS SERVICOS DE …ORGDRAGABRAS SERVICOS DE …ORGDRAGABRAS SERVICOS DE …ORGDRAGABRAS SERVICOS DE …ORGDRAGABRAS SERVICOS DE …ORGDRAGABRAS SERVICOS DE …ORGDRAGABRAS SERVICOS DE …ORGDRAGABRAS SERVICOS DE …ORGDRAGABRAS SERVICOS DE …ORGDEME GROUPORGACKERMANS & VAN HAARENORGAVENIDA DAS AMERICAS 3…ORGRUA LAURO MULLER 00116…ORGRUA TANGARA S/N …ORGRUA LOBO VIANA 12 110…ORGRUA JOSE ALEXANDRE BUA…ORGDEME Financial ServicesORGCOMBINED MARINE TERMIN…ORGGLOBAL SEA MINERAL RES…ORGCombined Marine Termin…ORGCDWE GREEN JADE SHIPOW…ORGDEME Offshore DK A/SORGGARE MARITIMEORGBel ResidentialORGDeme Offshore Shipping…ORGPROCOOLORGBel PublicORGFinAxORGTour & Taxis ServicesORGAANNEMINGSMAATSCHAPPIJ…ORGBENELMATORG
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.