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
ELBR GERENCIAMENTO E PARTICIPACOES LTDA
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 19
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| FABIO JOSE LEONI | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| NELSON MASCHIO VAZ | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| MARIA CECILIA DE MIRANDA PINTO | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| MARCO ANTONIO CERDA | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| RUBENS PAULO SILVA | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| GERALDO ALVES DA SILVA | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| RENATO BARRANCO RUIZ | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| CLAUDEMIR DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| APARECIDA BROCANELLI MARQUES BASTOS | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| PAULO SERGIO FERREIRA | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| LUIS ARNALDO NEGRO | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| FLAVIO FRATE | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| MAURICIO RODRIGUES ORTEGA | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| PAULO CESAR PETRILLI DE SOUZA | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| ANTONIO SAMUEL DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| HELLI ANDRE ZURANO TANNER | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| MARCOS PAULO DA SILVA | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| WAGNER ORTEGA GUEDES | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
| RAMIRO AUGUSTO NUNES ALVES | Registered corporate role inSource-attributed relationship | ELBR GERENCIAMENTO E PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-08-07
|
Network intelligence25 loaded links · 5 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
26
26 visible
Loaded links
25
20 direct
Source datasets
1
in this network
Discovery candidates
5
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.