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

LIMPEBRAS ENGENHARIA AMBIENTAL LTDA.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
3
Unconfirmed leads
11
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
LIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Published identifier cross-referenceSource-attributed relationshipLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 2020-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 1995-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPEBRAS ENGENHARIA AMBIENTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 2004-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL DE PAULA E SILVA TEODORORegistered corporate role inSource-attributed relationshipLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 2018-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 2003-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPEBRAS ENGENHARIA AMBIENTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 1995-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPEBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 2020-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPEBRAS ENGENHARIA AMBIENTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 2014-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 2005-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPEBRAS ENGENHARIA AMBIENTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 2023-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO COLANTONI DE CARVALHORegistered corporate role inSource-attributed relationshipLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 1996-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPEBRAS ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 2014-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMPEBRAS ENGENHARIA AMBIENTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIMPEBRAS ENGENHARIA AMBIENTAL LTDA.Current status not suppliedFrom: 2013-12-27
  • 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 intelligence28 loaded links · 13 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
LIMPEBRAS ENGENHARIA A…ORGLIMPEBRAS ENGENHARIA A…ORGLIMPEBRAS ENGENHARIA A…ORGLIMPEBRAS ENGENHARIA A…ORGLIMPEBRAS ENGENHARIA A…ORGDANIEL DE PAULA E SILV…ORGLIMPEBRAS ENGENHARIA A…ORGLIMPEBRAS ENGENHARIA A…ORGLIMPEBRASORGLIMPEBRAS ENGENHARIA A…ORGLIMPEBRAS ENGENHARIA A…ORGLIMPEBRAS ENGENHARIA A…ORGEDUARDO COLANTONI DE C…ORGLIMPEBRAS ENGENHARIAORGLIMPEBRAS ENGENHARIA A…ORGCONSORCIO PORTO VELHO …ORGAVENIDA IZIDRO GOMES 8…ORGAVENIDA CAMPINA VERDE …ORGRUA VEREADOR JOAO PACH…ORGDANIEL DE PAULA E SILV…ORGAVENIDA TERESINA 903 …ORGAVENIDA CESARIO ALVIM …ORGRUA SOLDADO CRISTOVAO …ORGRODOVIA BR-364 (RIO BR…ORGRUA BARAO DA PONTE ALT…ORGRUA CASSIANO DE PAULA …ORGEDUARDO COLANTONI DE C…ORGRUA ARTUR MACHADO 409 …ORGRUA BELA VISTA 530 38…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.