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

TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA

Direct relationships & discovery leads

61 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: 61
Source-attributed rows: 60
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
Subject	Relationship	Counterpart	Dates & evidence
CHARLES RODRIGUES	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RONALDO D AVILA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDINEI FERNANDES PINTO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO AURELIO REZE	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE VICENTE DA CRUZ	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO CESAR CAVALLINI DA SILVA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMAURI JOSE NAVAS	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CRISTINA TAGLIASSACHI HUBNER	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELLEN SAMPAIO VIEIRA RODRIGUES	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GENESSY ANGELO BORTOLAZZO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIRIS MARIA NOGUEIRA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ HARDER	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CELSO AUGUSTO DE MORAES SIMONETI	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANNY CAROLINE JELALETI ROSEIRO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIO ALFREDO BOSO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO JOSE JOAO DE ANDREIS	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARGARIDA KOZUE KUROKAWA HASIMOTO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANIELLO MILONE NETO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO BARBOSA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO ANTONIO GABRIEL	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELISABETH ODILA DE OLIVEIRA AYRES	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NELSON BITENCOURT DO NASCIMENTO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO HARDER	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALFRED JOSEF ECKER	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIO LUIZ AUGUSTUS DA SILVA FREITAS	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO DIAS TOLEDO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDILBERTO SILVA DE MACEDO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERNESTO CARLOS DA SILVA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO NAKAZONE	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZOLMO DE OLIVEIRA JUNIOR	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS ANTONIO CRESPO ROCHA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDISON CAVALHEIRO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAELSON GUILHEM GOMES	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ROBERTO ROSSINI SOBRINHO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MILTON ROBERTO FERRAZ	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO PACHECO DA CUNHA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELLEN CRISTINA JELALETI ROSEIRO GHNO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATIVIDAD FERNANDEZ PEREZ	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO DINIZ DA GAMA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BENEDITO AYRES DA SILVA NETO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO AUGUSTO JELALETI ROSEIRO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELOISA AFFERRI FERNANDES PINTO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIO SOARES FILHO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO FERNANDEZ BARCOS	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DENYSE TIZU HASHIMOTO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO MARCIO GARCIA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO BATISTA SAMPAIO NETTO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO HUNGARO NETO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO HENRIQUE MENDONCA RUIZ	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANGELO LUVIZAN NETO	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE BENEDITO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL SETSUO TUTIYA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELAINE CRISTINA DE MATOS FERNANDEZ PEREZ	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ALBERTO FERRAZ	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS HENRIQUE MARTINEZ	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DILSON MATIELLI ZALLA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS HENRIQUE PEREIRA DA SILVA	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS GUSTAVO GUN	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS TADEU LUNGWTZ	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELIO CARRETEIRO JUNIOR	Registered corporate role inSource-attributed relationship	TERRAS DE SAO LUCAS EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 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 intelligence65 loaded links · 4 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

32 visible

Loaded links

61 direct

Source datasets

in this network

Discovery candidates

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.

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.