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

LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA

Direct relationships & discovery leads

44 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: 44
Source-attributed rows: 43
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
Subject	Relationship	Counterpart	Dates & evidence
MARIA ALICE PINTO GALLO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA FERNANDA PINTO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2013-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ELISABETH TORRES JUNQUEIRA DE ANDRADE	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEBORA DE FATIMA GUIMARAES PINTO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2024-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ODAIR BATISTA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIMOEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIO MARCIO DE LIMA	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO CARLOS DE OLIVEIRA	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HERVE PRADO JUNQUEIRA	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ALBERTO MASCHIETTO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEUSDEDITH SENA NASCIMENTO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2013-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE LUIS BARBOSA	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2013-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAIR MORAES	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHARLES FRANCIS QUINLAN	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2013-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAURA PUCCIARELLI ROMERO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2019-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIO APARECIDO GUSMAO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2013-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ILKA MARIA GONCALVES RADDI	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ANTONIO DE MELO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEBASTIAO INACIO POLICIANO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE JAMSON AMATO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2013-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEBASTIAO PINTO JUNIOR	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2024-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS FERNANDO PIVATO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2024-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALFREDO CARLOS DA COSTA FIGO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALESSANDRO VALENTIM BASSO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FATIMA DONIZETI SIGO DE CAMARGO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA HELENA GOULART FERREIRA FECHIO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2013-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA LUCIA SARTORI DE SALLES ABREU	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2013-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANUEL MATO SOUTO FILHO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2013-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CARLOS PINTO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS OCTAVIO JUNQUEIRA MIRANDA	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CARLOS CHINGOTTI	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISAURA RIBEIRO DE MIRANDA MORENO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2013-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO BATISTA DREIBI	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2024-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO PIZANI	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MONICA MARIA GUIMARAES PINTO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2024-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEYDE GUIMARAES PINTO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2024-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO LUIS CESARIO PINTO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2013-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JACY EVANGELISTA	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSELY SERNAGLIA CAPOANO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 2013-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OSVALDO PINTO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO BATISTA SANTURBANO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARMEN CECILIA TROVATTO MASCHIETTO	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO CARLOS CRUDI	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEIDES RAMOS	Registered corporate role inSource-attributed relationship	LIMOEIRO EMPREENDIMENTOS TURISTICOS E LAZER LTDA	Current status not suppliedFrom: 1998-10-19 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 intelligence50 loaded links · 6 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

32 visible

Loaded links

44 direct

Source datasets

in this network

Discovery candidates

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. 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.