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

LIDERANCA LIMPEZA E CONSERVACAO LTDA

Direct relationships & discovery leads

29 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
29
Source-attributed rows
2
Unconfirmed leads
27
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
LIDERANCA LIMPEZA E CONSERVACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2012-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2019-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2019-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2019-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILVANA MERI BELEGANTERegistered corporate role inSource-attributed relationshipLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 1995-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2013-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2023-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2001-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 1995-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2026-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2020-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2019-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2020-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2018-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 1999-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2009-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2007-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2018-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 1999-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2026-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2021-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO LOPES DE AGUIARRegistered corporate role inSource-attributed relationshipLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 1995-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 1998-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2019-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2017-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2018-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2012-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2020-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIDERANCA LIMPEZA E CONSERVACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIDERANCA LIMPEZA E CONSERVACAO LTDACurrent status not suppliedFrom: 2007-01-09
  • 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 intelligence58 loaded links · 29 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
58
32 visible
Loaded links
58
29 direct
Source datasets
1
in this network
Discovery candidates
29
explicitly marked, not discarded
LIDERANCA LIMPEZA E CO…ORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA LIMPEZA E CO…ORGGILVANA MERI BELEGANTEORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA SERVICOSORGLIDERANCA SERVICOSORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA SERVICOSORGLIDERANCA SERVICOSORGLIDERANCA SERVICOSORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA SERVICOSORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA LIMPEZA E CO…ORGFRANCISCO LOPES DE AGU…ORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA SERVICOSORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA SERVICOSORGLIDERANCA LIMPEZA E CO…ORGLIDERANCA LIMPEZA E CO…ORGRUA CAMBUQUIRA 194 30…ORGRUA MUNICIPALIDADE 985…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.