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

RFH PARTICIPACOES LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
6
Unconfirmed leads
4
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
JOSE CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipRFH PARTICIPACOES LTDACurrent status not suppliedFrom: 2017-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RFH PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRFH PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RFH PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRFH PARTICIPACOES LTDACurrent status not suppliedFrom: 2026-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RVO PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipRFH PARTICIPACOES LTDACurrent status not suppliedFrom: 2026-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HVO PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipRFH PARTICIPACOES LTDACurrent status not suppliedFrom: 2026-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE VOGEL DE OLIVEIRARegistered corporate role inSource-attributed relationshipRFH PARTICIPACOES LTDACurrent status not suppliedFrom: 1998-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RFH PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRFH PARTICIPACOES LTDACurrent status not suppliedFrom: 1998-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RFH PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRFH PARTICIPACOES LTDACurrent status not suppliedFrom: 2006-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE VOGEL DE OLIVEIRARegistered corporate role inSource-attributed relationshipRFH PARTICIPACOES LTDACurrent status not suppliedFrom: 1998-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ZEX PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipRFH PARTICIPACOES LTDACurrent status not suppliedFrom: 2026-05-05
  • 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 intelligence27 loaded links · 14 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
28
28 visible
Loaded links
27
10 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
RFH PARTICIPACOES LTDAORGJOSE CARLOS DE OLIVEIRAORGRFH PARTICIPACOES LTDAORGRFH PARTICIPACOES LTDAORGRVO PARTICIPACOES LTDAORGHVO PARTICIPACOES LTDAORGHENRIQUE VOGEL DE OLIV…ORGRFH PARTICIPACOES LTDAORGRFH PARTICIPACOES LTDAORGFELIPE VOGEL DE OLIVEIRAORGZEX PARTICIPACOES LTDAORGJose Carlos De OliveiraPERSONJOSE CARLOS DE OLIVEIR…ORGAREA RURAL ROD. BR163 …ORGAREA RURAL ROD BR163 C…ORGRVO PARTICIPACOES LTDA…ORGRVO PARTICIPACOES LTDA…ORGRAFAEL VOGEL DE OLIVEIRAORGHVO PARTICIPACOES LTDA…ORGHVO PARTICIPACOES LTDA…ORGHENRIQUE VOGEL DE OLIV…ORGHENRIQUE VOGEL DE OLIV…ORGAVENIDA RIO BRANCO 001…ORGAREA RURAL RODOVIA BR1…ORGFELIPE VOGEL DE OLIVEI…ORGZEX PARTICIPACOES LTDAORGJOSE CARLOS DE OLIVEIRAORGZEX PARTICIPACOES LTDA…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.