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
Luiz Carlos De Freitas
Relationships, source records & discovery leads
All 100 relationships in the connected, loaded graph sample are shown below, not the complete network. 82 touch this record directly; 18 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
- 82
- Source-attributed rows
- 18
- Unconfirmed leads
- 82
- 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 |
|---|---|---|---|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
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| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Luiz Carlos De Freitas | Current status not supplied
|
| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | APARECIDO DE FREITAS E OUTROS | Current status not suppliedFrom: 2015-02-07
|
| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | AUTO PECAS E PARAFUSOS LTDA | Current status not suppliedFrom: 2009-02-19
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | LC OMEGA CONSTRUCAO E SANEAMENTO LTDA | Current status not suppliedFrom: 2013-12-11
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | IGREJA EVANGELICA ASSEMBLEIA DE DEUS EM MISSOES DEUS E CONOSCO | Current status not suppliedFrom: 2010-10-04
|
| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | F2GK ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2012-04-13
|
| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | MENDES GAIO CENTRO AUTOMOTIVO LTDA | Current status not suppliedFrom: 2007-07-12
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | GRAFIEK COMUNICACAO VISUAL LTDA | Current status not suppliedFrom: 2012-09-04
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | L C DE FREITAS COMERCIO DE BEBIDAS EIRELI | Current status not suppliedFrom: 2013-08-27
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | LS ACABAMENTOS LTDA | Current status not suppliedFrom: 2014-03-19
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | FREITAS BORRACHARIA CASCATA LTDA | Current status not suppliedFrom: 2021-02-04
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | ELEICOES 2004 CF - JAGUARIBE - CE - COMITE FINANC MUN P/VEREADOR - PL | Current status not suppliedFrom: 2005-09-12
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | BRANTRANSPORTES LTDA | Current status not suppliedFrom: 2026-02-02
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO CULTURAL OPOSICAO ALTERNATIVA | Current status not suppliedFrom: 2005-09-12
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | SERRALHERIA CONCEITO LTDA | Current status not suppliedFrom: 2017-03-22
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | FREITAS MANUTENCAO E REPARACAO DE MAQUINAS MOTRIZES NAO ELETRICAS LTDA. | Current status not suppliedFrom: 2015-06-11
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | LUIZ CARLOS DE FREITAS LTDA | Current status not suppliedFrom: 2026-01-06
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | OUSADIA DE CASA E CONFECCOES LTDA | Current status not suppliedFrom: 2023-11-22
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| LUIZ CARLOS DE FREITAS | Registered corporate role inFurther network contextSource-attributed relationship | AUTO POSTO 24 DE MAIO DE ASSIS LTDA | Current status not suppliedFrom: 2017-06-26
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Network intelligence100 loaded links · 82 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
82
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.