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
SK EMPREENDIMENTOS S/C LTDA.
Direct relationships & discovery leads
71 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
- 71
- Source-attributed rows
- 70
- 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 |
|---|---|---|---|
| PAULO CEZAR URNAU | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| LEONI MARIA WEBER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ROQUE AFFONSO ELY | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| GILBERTO PEDRO STERTZ | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| MARIA IVETE KASPER HERMES | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ROGERIO JOAO MOHR | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| EDSON DOS SANTOS | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| PLINIO CARLOS MULLER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| JOAO CARLOS BILIBIO | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| JOSE ALMIRO MAHLE | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| SK EMPREENDIMENTOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| FERNANDO SCHWERZ | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| RENATO VOLMIR ALTHAUS | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| MARIA LUCIA ELY | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| PAULO SCHUH | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| DIRCEU JOSE MOSMANN | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| GUIZELA SCHUH | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| MIGUEL JOSE SCHUH | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ELAINE SCHUH MULLER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| AVELINO HOSS | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ERONI FRANCISCO DA SILVA | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ABILIO LUIZ ROOS | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| MILTON URNAU | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| DELCINO SUTILI | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| VILSON MAGHRY | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| FLAVIO LUIZ KNORST | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| JOAO CARLOS FLOSS | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| CELSO JOSE MOHR | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ARLINDO KONZEN | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| MARCOS ROBERTO HANSEN | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| CLAUDEMIR ANTONIO LAUXEN | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| VALDIR ALOISIO MOHR | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| MIRO HUGO WEBER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ADAO EICHWALD | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| VILSON WARMLING | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| LEO NIEDERLE | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ROGERIO ANTONIO SEHNEM | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| IVO URNAU | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| CLAUDIR LUIZ URNAU | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ELOI AFFONSO MOHR | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ALDIVIR INACIO STERTZ | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ROGERIO FELIPE RUVER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| NILDA MARIA SCHWENDLER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| VALDIR INACIO THOMAS | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| NELSON EICHLER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| RUDIBERTO ANTONIO MOHR | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| MARCELO KIST | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| EDISON DOS SANTOS | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| SOFIA TEREZA BIESDORF KLEIN | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| EDUARDO URNAU | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| OLAVIO INACIO GUNTZEL | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ANDRE SCHWERZ | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| IVO NELDO KLUGE | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| MARCELO RUDIGER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| JOSE MARINO KLEIN | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| JACINTO JOSE KREUTZ | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ADEMIR INACIO WICKERT | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| CARLOS LEO KLIEMANN | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| BENISIO STERTZ | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ZENO INACIO MAYER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| DARCI PEDRO THOME | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| TARCISIO CASSOL | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| MARGARIDA ELY | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ROSELI KROTH ZEISER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ELISEU JOAO KREUTZ | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| CELITO JOSE WERLANG | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| DELCIO LUIS WELTER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| MARILISE WARMLING | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| LUIZ CARLOS SCHWENDLER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| AVELINO ALFONSO URNAU | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
| ARNO AFFONSO SCHWENDLER | Registered corporate role inSource-attributed relationship | SK EMPREENDIMENTOS S/C LTDA. | Current status not suppliedFrom: 2000-10-16
|
Network intelligence76 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
77
32 visible
Loaded links
76
71 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.