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

CONSTRUTORA PINENGE LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
SubjectRelationshipCounterpartDates & evidence
CONSTRUTORA PINENGE LTDAPublished identifier cross-referenceSource-attributed relationshipCONSTRUTORA PINENGE LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUTORA PINENGE LTDAPublished identifier cross-referenceSource-attributed relationshipCONSTRUTORA PINENGE LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUTORA PINENGE LTDAPublished identifier cross-referenceSource-attributed relationshipCONSTRUTORA PINENGE LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUTORA PINENGE LTDAPublished identifier cross-referenceSource-attributed relationshipCONSTRUTORA PINENGE LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUTORA PINENGE LTDAPublished identifier cross-referenceSource-attributed relationshipCONSTRUTORA PINENGE LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIMAP PARTICIPACOES S/ARegistered corporate role inSource-attributed relationshipCONSTRUTORA PINENGE LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAGENA PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCONSTRUTORA PINENGE LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUTORA PINENGE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSTRUTORA PINENGE LTDACurrent status not suppliedFrom: 2001-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAETANO ALFREDO SILVA PINHEIRORegistered corporate role inSource-attributed relationshipCONSTRUTORA PINENGE LTDACurrent status not suppliedFrom: 2010-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISELE DA SILVA PINHEIRORegistered corporate role inSource-attributed relationshipCONSTRUTORA PINENGE LTDACurrent status not suppliedFrom: 2010-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PINSON PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCONSTRUTORA PINENGE LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS PINHEIRORegistered corporate role inSource-attributed relationshipCONSTRUTORA PINENGE LTDACurrent status not suppliedFrom: 2001-02-19
  • 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 intelligence41 loaded links · 21 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
38
32 visible
Loaded links
41
12 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
CONSTRUTORA PINENGE LTDAORGCONSTRUTORA PINENGE LTDAORGCONSTRUTORA PINENGE LTDAORGCONSTRUTORA PINENGE LTDAORGCONSTRUTORA PINENGE LTDAORGCONSTRUTORA PINENGE LTDAORGGIMAP PARTICIPACOES S/AORGBAGENA PARTICIPACOES L…ORGCONSTRUTORA PINENGE LTDAORGCAETANO ALFREDO SILVA …ORGGISELE DA SILVA PINHEIROORGPINSON PARTICIPACOES L…ORGMARCOS PINHEIROORGCONSTRUTORA PINENGE LT…ORGMARCOS PINHEIROORGSPE CONDOMINIO RESERVA…ORGSPE EDIFICIO COMERCIAL…ORGMARCOS PINHEIROORGMARCOS PINHEIROORGSPE RESIDENCIAL STILLO…ORGMARCOS PINHEIROORGADMINISTRADORA GUAIBA …ORGSOL POENTE SPE LTDAORGMARCOS PINHEIROORGGIMAP PARTICIPACOES S/AORGGIMAP PARTICIPACOES S/…ORGCAETANO ALFREDO SILVA …ORGBAGENA PARTICIPACOES L…ORGMARCOS PINHEIROORGBAGENA PARTICIPACOES L…ORGRUA PEREIRA FRANCO 65 …ORGCAETANO ALFREDO SILVA …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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.