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

LABORATORIO ANALISE LTDA

Relationships, source records & discovery leads

All 26 relationships in the connected, loaded graph sample are shown below, not the complete network. 13 touch this record directly; 13 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
13
Source-attributed rows
14
Unconfirmed leads
12
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
LABORATORIO ANALISEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 1997-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIANCA TANAJURA OLIVEIRA BASTOSRegistered corporate role inDirect to this recordSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2019-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISE LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipLaboratorio Analise Ltda EppCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISE LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2017-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2025-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRENDA SCHETTINI DOS SANTOSRegistered corporate role inDirect to this recordSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2019-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISE LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2019-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA STELINA SCHETTINI ANDRADERegistered corporate role inDirect to this recordSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 1997-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LORENA TANAJURA OLIVEIRA DE ARAUJORegistered corporate role inDirect to this recordSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2012-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANA MARIA PESSOA MOREIRARegistered corporate role inDirect to this recordSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2013-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RISOLENE PESSOA MOREIRARegistered corporate role inDirect to this recordSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2012-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO BARRETO DE OLIVEIRARegistered corporate role inDirect to this recordSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2012-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2013-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO BARRETO DE OLIVEIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedSERGIO BARRETO DE OLIVEIRA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISE LTDARegistered addressFurther network contextSource-attributed relationshipPRACA DUQUE DE CAXIAS 323 45190000 BA 3801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISE LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA FREI BENJAMIM 1620 45051440 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RISOLENE PESSOA MOREIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRISOLENE PESSOA MOREIRA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISERegistered addressFurther network contextSource-attributed relationshipAVENIDA FREI BENJAMIM 2543 45051075 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISERegistered addressFurther network contextSource-attributed relationshipPRACA CORONEL RAIMUNDO PEREIRA MAGALHAES 470 A 45260000 BA 3803Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRENDA SCHETTINI DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBRENDA SCHETTINI DOS SANTOS — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISERegistered addressFurther network contextSource-attributed relationshipRUA GOES CALMON 236 45000400 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIANCA TANAJURA OLIVEIRA BASTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBIANCA TANAJURA OLIVEIRA BASTOS — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA STELINA SCHETTINI ANDRADEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMARIA STELINA SCHETTINI ANDRADE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LORENA TANAJURA OLIVEIRA DE ARAUJOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedLORENA TANAJURA OLIVEIRA DE ARAUJO — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISEPublished identifier cross-referenceFurther network contextSource-attributed relationshipLaboratorio Analise Ltda EppCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANA MARIA PESSOA MOREIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJULIANA MARIA PESSOA MOREIRA — possible shared identityCurrent status not supplied
  • 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 intelligence26 loaded links · 12 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
26
26 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
LABORATORIO ANALISE LTDAORGLABORATORIO ANALISEORGBIANCA TANAJURA OLIVEI…ORGLaboratorio Analise Lt…ORGLABORATORIO ANALISE LTDAORGLABORATORIO ANALISEORGBRENDA SCHETTINI DOS S…ORGLABORATORIO ANALISE LTDAORGMARIA STELINA SCHETTIN…ORGLORENA TANAJURA OLIVEI…ORGJULIANA MARIA PESSOA M…ORGRISOLENE PESSOA MOREIRAORGSERGIO BARRETO DE OLIV…ORGLABORATORIO ANALISEORGRUA GOES CALMON 236 4…ORGBIANCA TANAJURA OLIVEI…ORGPRACA DUQUE DE CAXIAS …ORGAVENIDA FREI BENJAMIM …ORGBRENDA SCHETTINI DOS S…ORGAVENIDA FREI BENJAMIM …ORGMARIA STELINA SCHETTIN…ORGLORENA TANAJURA OLIVEI…ORGJULIANA MARIA PESSOA M…ORGRISOLENE PESSOA MOREIR…ORGSERGIO BARRETO DE OLIV…ORGPRACA CORONEL RAIMUNDO…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.

2 returned paths
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
LABORATORIO ANALISE LTDA
Company
Published identifier cross-reference
Laboratorio Analise Ltda Epp
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 66/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
LABORATORIO ANALISE LTDA
Company
Reported establishment of CNPJ legal entity
LABORATORIO ANALISE
Company
Published identifier cross-reference
Laboratorio Analise Ltda Epp
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.