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

VR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.

Direct relationships & discovery leads

16 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
16
Source-attributed rows
8
Unconfirmed leads
8
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
VR GENTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2024-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VR MOBILIDADEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2024-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 1998-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE TAKEMOTORegistered corporate role inSource-attributed relationshipVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2022-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO DEL NERORegistered corporate role inSource-attributed relationshipVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2025-05-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 1998-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2004-01-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 1999-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE VINICIUS BATALINI MENOSSERegistered corporate role inSource-attributed relationshipVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2025-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 1998-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASSIO SOUZA CARVALHORegistered corporate role inSource-attributed relationshipVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2024-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILLIAN TADEU GILRegistered corporate role inSource-attributed relationshipVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2025-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONE LUIS FERNANDES MARQUESRegistered corporate role inSource-attributed relationshipVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2025-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2012-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIR ALEXANDRE GIAZZIRegistered corporate role inSource-attributed relationshipVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2026-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO GARCIARegistered corporate role inSource-attributed relationshipVR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2026-06-03
  • 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 intelligence34 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
35
32 visible
Loaded links
34
16 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
VR BENEFICIOS E SERVIC…ORGVR GENTEORGVR MOBILIDADEORGVR BENEFICIOS E SERVIC…ORGANDRE TAKEMOTOORGMARCIO DEL NEROORGVR BENEFICIOS E SERVIC…ORGVR BENEFICIOS E SERVIC…ORGVR BENEFICIOS E SERVIC…ORGANDRE VINICIUS BATALIN…ORGVR BENEFICIOS E SERVIC…ORGCASSIO SOUZA CARVALHOORGWILLIAN TADEU GILORGSIMONE LUIS FERNANDES …ORGVR BENEFICIOS E SERVIC…ORGJAIR ALEXANDRE GIAZZIORGEDUARDO GARCIAORGRUA PASTEUR 463 CONJ …ORGRUA TOME DE SOUZA 273 …ORGAVENIDA DOS BANDEIRANT…ORGANDRE TAKEMOTO — possi…ORGMARCIO DEL NERO — poss…ORGRUA CAPOTE VALENTE 1.…ORGRUA JOAO LOURENCO 536 …ORGAVENIDA DAS AMERICAS 5…ORGANDRE VINICIUS BATALIN…ORGRUA ALVES GUIMARAES 17…ORGCASSIO SOUZA CARVALHO …ORGWILLIAN TADEU GIL — po…ORGSIMONE LUIS FERNANDES …ORGAVENIDA NACOES UNIDAS …ORGJAIR ALEXANDRE GIAZZI …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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
VR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.
Company
Registered corporate role in
EDUARDO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Eduardo Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
VR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.
Company
Registered corporate role in
EDUARDO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
EDUARDO GARCIA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
EDUARDO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Eduardo Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
VR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.
Company
Registered corporate role in
EDUARDO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
EDUARDO GARCIA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
EDUARDO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Eduardo Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
VR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.
Company
Registered corporate role in
EDUARDO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
EDUARDO GARCIA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
EDUARDO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Eduardo Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
VR BENEFICIOS E SERVICOS DE PROCESSAMENTO INSTITUICAO DE PAGAMENTO S.A.
Company
Registered corporate role in
EDUARDO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
EDUARDO GARCIA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
EDUARDO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Eduardo Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.