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
LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO
Direct relationships & discovery leads
19 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
- 19
- Source-attributed rows
- 18
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| BBC ADMINISTRACAO E PARTICIPACOES S/A - EM LIQUIDACAO | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
| LBG BRASIL ADMINISTRACAO LTDA | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
| PLATINA COMERCIO E PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
| BANCO HEXABANCO S A | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
| MARIO LUIZ AMABILE | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2013-12-04
|
| BANCO BOAVISTA INTERATLANTICO S/A | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
| MERRILL LYNCH AQUISICOES E PARTICIPACOES BRASIL LTDA. | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
| WACHOVIA PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 1998-09-09
|
| BANCO LOSANGO S.A. - BANCO MULTIPLO | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
| BANCO BRADESCO CARTOES S.A. | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
| LEILA CRISTIANE BARBOZA BRAGA DE MELO | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2009-01-07
|
| ALEXSANDRO BROEDEL LOPES | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2013-12-04
|
| BANCO NACIONAL S.A. | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
| BARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA. | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
| BANCO ALVORADA S.A. | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
| LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 1997-09-23
|
| BANCO SANTANDER (BRASIL) S.A. | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
| ITAU UNIBANCO S.A. | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2015-07-07
|
| INTERFINANCE PARTNERS PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | LATOSOL EMPREENDIMENTOS E PARTICIPACOES LTDA - EM LIQUIDACAO | Current status not suppliedFrom: 2006-07-07
|
Network intelligence44 loaded links · 10 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
45
32 visible
Loaded links
44
19 direct
Source datasets
1
in this network
Discovery candidates
10
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.