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

INSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
16
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
MARCOS ANTONIO CARNEIRORegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1995-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRACE MACHADORegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1995-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1986-01-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA LEONOR RODRIGUES DA SILVARegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1999-02-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO SISTEROLLI ALENCARRegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2005-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ISRAEL SANCHEZ ROBLESRegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIAS FOUAD RABAHIRegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1999-02-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DA SILVARegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1995-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO HENRIQUE RIBEIRO DE SOUZARegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2023-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO HENRIQUE MIGUEL NUNESRegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2026-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELMER VELOSO RAHALRegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2009-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CEZAR GUIMARAES CAMARARegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2005-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUY DE PAULA NUNES FILHORegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1995-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WANLEUZA PEIXOTO RABELO NAVESRegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE FREDERICO DE ARAUJO ROCHARegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1995-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE LUIZ DECHICHIRegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1995-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO GUSMAORegistered corporate role inSource-attributed relationshipINSTITUTO PUECH LEAO SERVICOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 1995-11-30
  • 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 intelligence35 loaded links · 18 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
36
32 visible
Loaded links
35
17 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
INSTITUTO PUECH LEAO S…ORGMARCOS ANTONIO CARNEIROORGGRACE MACHADOORGINSTITUTO PUECH LEAO S…ORGMARIA LEONOR RODRIGUES…ORGEDUARDO SISTEROLLI ALE…ORGJOSE ISRAEL SANCHEZ RO…ORGELIAS FOUAD RABAHIORGJOSE CARLOS DA SILVAORGFABIO HENRIQUE RIBEIRO…ORGPEDRO HENRIQUE MIGUEL …ORGELMER VELOSO RAHALORGPAULO CEZAR GUIMARAES …ORGRUY DE PAULA NUNES FILHOORGWANLEUZA PEIXOTO RABEL…ORGJOSE FREDERICO DE ARAU…ORGANDRE LUIZ DECHICHIORGCARLOS ALBERTO GUSMAOORGMARCOS ANTONIO CARNEIR…ORGGRACE MACHADO — possib…ORGAVENIDA T-1 800 QD. 40…ORGMARIA LEONOR RODRIGUES…ORGEDUARDO SISTEROLLI ALE…ORGJOSE ISRAEL SANCHEZ RO…ORGELIAS FOUAD RABAHI — p…ORGJose Carlos Da SilvaPERSONJOSE CARLOS DA SILVA —…ORGFABIO HENRIQUE RIBEIRO…ORGPEDRO HENRIQUE MIGUEL …ORGELMER VELOSO RAHAL — p…ORGPAULO CEZAR GUIMARAES …ORGRUY DE PAULA NUNES FIL…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.