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

REFINITIV BRASIL SERVICOS ECONOMICOS LIMITADA

Direct relationships & discovery leads

10 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
9
Source-attributed rows
2
Unconfirmed leads
8
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
REFINITIV BRASIL SERVICOS ECONOMICOS LIMITADA.Possible identity match — distinct recordsDiscovery lead — unconfirmedREFINITIV BRASIL SERVICOS ECONOMICOS LIMITADACurrent status not suppliedbr_rfb_cnpj_202610
REFINITIV BRASIL SERVICOS ECONOMICOS LIMITADA.Possible identity match — distinct recordsDiscovery lead — unconfirmedREFINITIV BRASIL SERVICOS ECONOMICOS LIMITADACurrent status not suppliedbr_rfb_cnpj_202610
REFINITIV BRASIL SERVICOS ECONOMICOS LIMITADA.Possible identity match — distinct recordsDiscovery lead — unconfirmedREFINITIV BRASIL SERVICOS ECONOMICOS LIMITADACurrent status not suppliedbr_rfb_cnpj_202610
REFINITIV BRASIL SERVICOS ECONOMICOS LIMITADA.Possible identity match — distinct recordsDiscovery lead — unconfirmedREFINITIV BRASIL SERVICOS ECONOMICOS LIMITADACurrent status not suppliedbr_rfb_cnpj_202610
REFINITIV BRASIL SERVICOS ECONOMICOS LIMITADA.Possible identity match — distinct recordsDiscovery lead — unconfirmedREFINITIV BRASIL SERVICOS ECONOMICOS LIMITADACurrent status not suppliedbr_rfb_cnpj_202610
REFINITIV BRASIL SERVICOS ECONOMICOS LIMITADA.Possible identity match — distinct recordsDiscovery lead — unconfirmedREFINITIV BRASIL SERVICOS ECONOMICOS LIMITADACurrent status not suppliedbr_rfb_cnpj_202610
REFINITIV BRASIL SERVICOS ECONOMICOS LIMITADA.Possible identity match — distinct recordsDiscovery lead — unconfirmedREFINITIV BRASIL SERVICOS ECONOMICOS LIMITADACurrent status not suppliedbr_rfb_cnpj_202610
REFINITIV BRASIL SERVICOS ECONOMICOS LIMITADA.Possible identity match — distinct recordsDiscovery lead — unconfirmedREFINITIV BRASIL SERVICOS ECONOMICOS LIMITADACurrent status not suppliedbr_rfb_cnpj_202610
REFINITIV BRASIL SERVICOS ECONOMICOS LIMITADADirect accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 1977-07-01GLEIF Level 2
REFINITIV BRASIL SERVICOS ECONOMICOS LIMITADAUltimate accounting consolidation intoSource-attributed relationshipLONDON STOCK EXCHANGE GROUP PLCCurrent in source snapshotFrom: 1977-07-01GLEIF 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 intelligence60 loaded links · 8 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
50
32 visible
Loaded links
60
10 direct
Source datasets
2
in this network
Discovery candidates
8
explicitly marked, not discarded
REFINITIV BRASIL SERVI…ORGREFINITIV BRASIL SERVI…ORGREFINITIV BRASIL SERVI…ORGREFINITIV BRASIL SERVI…ORGREFINITIV BRASIL SERVI…ORGREFINITIV BRASIL SERVI…ORGREFINITIV BRASIL SERVI…ORGREFINITIV BRASIL SERVI…ORGREFINITIV BRASIL SERVI…ORGLONDON STOCK EXCHANGE …ORGQUADRA SCS QUADRA 9 9 …ORGAVENIDA DR CARDOSO DE …ORGAVENIDA ALMIRANTE BARR…ORGRUA TUTOIA 1157 SUBSL …ORGRUA LIBERO BADARO 377 …ORGPT REFINITIV SERVICES …ORGTRADEWEB ASIA PTE. LTD.ORGTORA TRADING SERVICES …ORGREFINITIV IRELAND LIMI…ORGREFINITIV US SEF LLCORGشركة تيريدويبORGLSEG PTS HOLDINGS LIMI…ORGREFINITIV NORGE ASORGREFINITIV CZECH REPUBL…ORGTURQUOISE GLOBAL HOLDI…ORGQUANTILE TECHNOLOGIES …ORGREFINITIV SWEDEN ABORGREFINITIV S.LORGINSTITUTIONAL CASH DIS…ORGQUANTILE B.V.ORGFRANK RUSSELL COMPANYORGREFINITIV PORTUGAL UNI…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.