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

PADRA IMOVEIS LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
6
Unconfirmed leads
9
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
PADRA IMOVEIS LTDAPublished identifier cross-referenceSource-attributed relationshipPADRA IMOVEIS 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
PADRA IMOVEIS LTDAPublished identifier cross-referenceSource-attributed relationshipPADRA IMOVEIS 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
PADRA IMOVEIS LTDAPublished identifier cross-referenceSource-attributed relationshipPADRA IMOVEIS 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
PADRA IMOVEIS - FILIAL JARAGUA DO SULReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPADRA IMOVEIS LTDACurrent status not suppliedFrom: 2008-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PADRA IMOVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPADRA IMOVEIS LTDACurrent status not suppliedFrom: 2010-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PADRA IMOVEIS - FILIAL BLUMENAUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPADRA IMOVEIS LTDACurrent status not suppliedFrom: 2008-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PADRA IMOVEIS LTDAPublished identifier cross-referenceSource-attributed relationshipPadra Imoveis 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
PADRA IMOVEIS - FILIAL CASCAVELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPADRA IMOVEIS LTDACurrent status not suppliedFrom: 2012-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ROBERTO LINDERMANNRegistered corporate role inSource-attributed relationshipPADRA IMOVEIS LTDACurrent status not suppliedFrom: 2001-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEILA CRISTINA LINDERMANNRegistered corporate role inSource-attributed relationshipPADRA IMOVEIS LTDACurrent status not suppliedFrom: 2001-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PADRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPADRA IMOVEIS LTDACurrent status not suppliedFrom: 2001-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PADRA IMOVEIS - FILIAL JOINVILLEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPADRA IMOVEIS LTDACurrent status not suppliedFrom: 2008-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PADRA IMOVEIS - FILIAL ITAJAIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPADRA IMOVEIS LTDACurrent status not suppliedFrom: 2008-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PADRA IMOVEIS - FILIAL SAO JOSEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPADRA IMOVEIS LTDACurrent status not suppliedFrom: 2013-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PADRA IMOVEIS - FILIAL LAGESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPADRA IMOVEIS LTDACurrent status not suppliedFrom: 2008-11-04
  • 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 intelligence40 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
34
32 visible
Loaded links
40
15 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
PADRA IMOVEIS LTDAORGPADRA IMOVEIS LTDAORGPADRA IMOVEIS LTDAORGPADRA IMOVEIS LTDAORGPADRA IMOVEIS - FILIAL…ORGPADRA IMOVEIS LTDAORGPADRA IMOVEIS - FILIAL…ORGPadra Imoveis LtdaORGPADRA IMOVEIS - FILIAL…ORGPAULO ROBERTO LINDERMANNORGLEILA CRISTINA LINDERM…ORGPADRAORGPADRA IMOVEIS - FILIAL…ORGPADRA IMOVEIS - FILIAL…ORGPADRA IMOVEIS - FILIAL…ORGPADRA IMOVEIS - FILIAL…ORGLUZ DO SOL EMPREENDIME…ORGPADRA IMOVEIS LTDA — p…ORGPAULO ROBERTO LINDERMANNORGPAULO ROBERTO LINDERMANNORGED. JOAO PAULO EMPREEN…ORGPAULO ROBERTO LINDERMANNORGPOSITANA EMPREENDIMENT…ORGRUA REINOLDO RAU, 60 S…ORGAVENIDA REPUBLICA ARGE…ORGRUA FREI ESTANISLAU SC…ORGRUA PERNAMBUCO 2611 SA…ORGPAULO ROBERTO LINDERMA…ORGLEILA CRISTINA LINDERM…ORGRUA BORGES DE MEDEIROS…ORGRUA DOUTOR JOAO COLIN …ORGRUA FREDERICO AUGUSTO …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.

4 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — European Union. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PADRA IMOVEIS LTDA
Company
Reported establishment of CNPJ legal entity
PADRA
Company
Registered address
RUA BORGES DE MEDEIROS 897 LETRA E SALA 02 89801161 SC 8081
Address
Registered address
AVANGARD
Company
Possible identity match — distinct records
Centro didattico e metodologico "Avangard"
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PADRA IMOVEIS LTDA
Company
Reported establishment of CNPJ legal entity
PADRA
Company
Registered address
RUA BORGES DE MEDEIROS 897 LETRA E SALA 02 89801161 SC 8081
Address
Registered address
AVANGARD
Company
Possible identity match — distinct records
Avangard
LegalEntity
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PADRA IMOVEIS LTDA
Company
Reported establishment of CNPJ legal entity
PADRA
Company
Registered address
RUA BORGES DE MEDEIROS 897 LETRA E SALA 02 89801161 SC 8081
Address
Registered address
AVANGARD
Company
Possible identity match — distinct records
Avangard
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PADRA IMOVEIS LTDA
Company
Reported establishment of CNPJ legal entity
PADRA
Company
Registered address
RUA BORGES DE MEDEIROS 897 LETRA E SALA 02 89801161 SC 8081
Address
Registered address
AVANGARD
Company
Possible identity match — distinct records
Avangard
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.