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
G & G Marcatto Ltda
Relationships, source records & discovery leads
All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 13 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
- 3
- Source-attributed rows
- 14
- Unconfirmed leads
- 2
- 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 |
|---|---|---|---|
| G & G MARCATTO LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | G & G Marcatto Ltda | Current status not supplied
|
| G & G MARCATTO LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | G & G Marcatto Ltda | Current status not supplied
|
| G & G MARCATTO | Published identifier cross-referenceDirect to this recordSource-attributed relationship | G & G Marcatto Ltda | Current status not supplied
|
| G & G MARCATTO LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | G & G MARCATTO LTDA | Current status not supplied
|
| GABRIELA DENADAI DE OLIVEIRA MARCATTO | Registered corporate role inFurther network contextSource-attributed relationship | G & G MARCATTO LTDA | Current status not suppliedFrom: 2026-07-20
|
| ALINE SAMPAIO MARCATTO | Registered corporate role inFurther network contextSource-attributed relationship | G & G MARCATTO LTDA | Current status not suppliedFrom: 2026-07-20
|
| G & G MARCATTO | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | G & G MARCATTO LTDA | Current status not suppliedFrom: 2020-11-25
|
| MARCATTO & CIA PARTICIPACOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | G & G MARCATTO LTDA | Current status not suppliedFrom: 2026-07-20
|
| RENATA CARDOSO MACHADO REIS | Registered corporate role inFurther network contextSource-attributed relationship | G & G MARCATTO LTDA | Current status not suppliedFrom: 2026-07-20
|
| GUSTAVO MARCATTO | Registered corporate role inFurther network contextSource-attributed relationship | G & G MARCATTO LTDA | Current status not suppliedFrom: 2020-11-25
|
| G & G MARCATTO | Registered addressFurther network contextSource-attributed relationship | AVENIDA ANISIO HADDAD 8001 BLOCO MILAN NORTE B SALA 408. 410 E 412 15091751 SP 7097 | Current status not supplied
|
| EDINO BALDAO FACHINI | Registered corporate role inFurther network contextSource-attributed relationship | G & G MARCATTO LTDA | Current status not suppliedFrom: 2026-07-20
|
| G & G MARCATTO LTDA | Registered corporate role inFurther network contextSource-attributed relationship | SCP - G & G MARCATTO | Current status not suppliedFrom: 2025-12-09
|
| GUILHERME MARCATTO | Registered corporate role inFurther network contextSource-attributed relationship | G & G MARCATTO LTDA | Current status not suppliedFrom: 2022-12-07
|
| G. MARCATTO ORTOPEDIA E TRAUMATOLOGIA LTDA | Registered corporate role inFurther network contextSource-attributed relationship | G & G MARCATTO LTDA | Current status not suppliedFrom: 2026-07-20
|
| HELENA SAMPAIO MARCATTO | Registered corporate role inFurther network contextSource-attributed relationship | G & G MARCATTO LTDA | Current status not suppliedFrom: 2026-07-20
|
Network intelligence16 loaded links · 2 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
15
15 visible
Loaded links
16
3 direct
Source datasets
1
in this network
Discovery candidates
2
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.