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

A.l.d. Empreendimentos E Participações Ltda

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Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 8 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
2
Source-attributed rows
9
Unconfirmed leads
1
Named source datasets
1

Sources represented: 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
A.L.D.Published identifier cross-referenceDirect to this recordSource-attributed relationshipA.l.d. Empreendimentos E Participações LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.L.D. EMPREENDIMENTOS E PARTICIPACOES LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipA.l.d. Empreendimentos E Participações LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFONSO DIASRegistered corporate role inFurther network contextSource-attributed relationshipA.L.D. EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2003-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.L.D.Registered addressFurther network contextSource-attributed relationshipAVENIDA PORTUGAL 619 CONJUNTO 111 09040000 SP 7057Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRO DIASRegistered corporate role inFurther network contextSource-attributed relationshipA.L.D. EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2001-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVANA SERAFIM GASPARINI DIASRegistered corporate role inFurther network contextSource-attributed relationshipA.L.D. EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2003-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KATIA SERAFIM GASPARINI DIASRegistered corporate role inFurther network contextSource-attributed relationshipA.L.D. EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2003-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEILA SERAFIM GASPARINI DIASRegistered corporate role inFurther network contextSource-attributed relationshipA.L.D. EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANA SERAFIM GASPARINI DIASRegistered corporate role inFurther network contextSource-attributed relationshipA.L.D. EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2003-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.L.D.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedA.L.D. EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2001-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence10 loaded links · 1 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
10
10 visible
Loaded links
10
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
A.l.d. Empreendimentos…ORGA.L.D.ORGA.L.D. EMPREENDIMENTOS…ORGAVENIDA PORTUGAL 619 C…ORGAFONSO DIASORGSANDRO DIASORGSILVANA SERAFIM GASPAR…ORGKATIA SERAFIM GASPARIN…ORGLEILA SERAFIM GASPARIN…ORGROSANA SERAFIM GASPARI…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.