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

LUZ DO AROMA PRODUTOS NATURAIS 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
5
Unconfirmed leads
5
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
LUZ DO AROMA PRODUTOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUZ DO AROMA PRODUTOS NATURAIS LTDACurrent status not suppliedFrom: 2000-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUZ DO AROMA PRODUTOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUZ DO AROMA PRODUTOS NATURAIS LTDACurrent status not suppliedFrom: 2006-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUZ DO AROMA PRODUTOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUZ DO AROMA PRODUTOS NATURAIS LTDACurrent status not suppliedFrom: 2012-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CP YVONE HOLDING & PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipLUZ DO AROMA PRODUTOS NATURAIS LTDACurrent status not suppliedFrom: 2023-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEVONIL SOARES DE OLIVEIRARegistered corporate role inSource-attributed relationshipLUZ DO AROMA PRODUTOS NATURAIS LTDACurrent status not suppliedFrom: 2010-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUZ DO AROMA PRODUTOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUZ DO AROMA PRODUTOS NATURAIS LTDACurrent status not suppliedFrom: 2012-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUZ DO AROMA PRODUTOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUZ DO AROMA PRODUTOS NATURAIS LTDACurrent status not suppliedFrom: 2012-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UERLA BISPO DOS SANTOSRegistered corporate role inSource-attributed relationshipLUZ DO AROMA PRODUTOS NATURAIS LTDACurrent status not suppliedFrom: 2023-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEOVANNA DE OLIVEIRA MARQUESRegistered corporate role inSource-attributed relationshipLUZ DO AROMA PRODUTOS NATURAIS LTDACurrent status not suppliedFrom: 2025-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipLUZ DO AROMA PRODUTOS NATURAIS LTDACurrent status not suppliedFrom: 2023-11-27
  • 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 intelligence23 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
24
24 visible
Loaded links
23
10 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
LUZ DO AROMA PRODUTOS …ORGLUZ DO AROMA PRODUTOS …ORGLUZ DO AROMA PRODUTOS …ORGLUZ DO AROMA PRODUTOS …ORGCP YVONE HOLDING & PAR…ORGCLEVONIL SOARES DE OLI…ORGLUZ DO AROMA PRODUTOS …ORGLUZ DO AROMA PRODUTOS …ORGUERLA BISPO DOS SANTOSORGGEOVANNA DE OLIVEIRA M…ORGLUCIANA PEREIRA DA SILVAORGAVENIDA TUIUTI 2209 0…ORGRUA URUPAS 75 0332101…ORGAVENIDA CELSO GARCIA 2…ORGCP YVONE HOLDING & PAR…ORGCLEVONIL SOARES DE OLI…ORGCP YVONE HOLDING & PAR…ORGCLEVONIL SOARES DE OLI…ORGRUA ANTONIO ASSUNCAO F…ORGRUA AUGUSTO CAVALCANTI…ORGUERLA BISPO DOS SANTOS…ORGGEOVANNA DE OLIVEIRA M…ORGLUCIANA PEREIRA DA SIL…ORGLuciana Pereira Da SilvaPERSON
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.