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

IGPL INTELIGENCIA EM GESTAO PUBLICA LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
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
LENIR BEATRIZ DA LUZ FERNANDESRegistered corporate role inSource-attributed relationshipIGPL INTELIGENCIA EM GESTAO PUBLICA LTDACurrent status not suppliedFrom: 2003-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERDINANDO FRANCISCO FERNANDESRegistered corporate role inSource-attributed relationshipIGPL INTELIGENCIA EM GESTAO PUBLICA LTDACurrent status not suppliedFrom: 2007-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGPL INTELIGENCIA EM GESTAO PUBLICA LTDAPublished identifier cross-referenceSource-attributed relationshipIgpl Inteligencia Em Gestao Publica 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
FERNANDO FERNANDESRegistered corporate role inSource-attributed relationshipIGPL INTELIGENCIA EM GESTAO PUBLICA LTDACurrent status not suppliedFrom: 2007-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGPL INTELIGENCIA EM GESTAO PUBLICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGPL INTELIGENCIA EM GESTAO PUBLICA LTDACurrent status not suppliedFrom: 2002-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KAREN ROBERTA DELLAVECHIA FERNANDESRegistered corporate role inSource-attributed relationshipIGPL INTELIGENCIA EM GESTAO PUBLICA LTDACurrent status not suppliedFrom: 2006-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCENE FABRICIA FERNANDES PEDROZORegistered corporate role inSource-attributed relationshipIGPL INTELIGENCIA EM GESTAO PUBLICA LTDACurrent status not suppliedFrom: 2007-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO WEGNER VARGASRegistered corporate role inSource-attributed relationshipIGPL INTELIGENCIA EM GESTAO PUBLICA LTDACurrent status not suppliedFrom: 2007-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILDO OMAR GOMES DE LIMARegistered corporate role inSource-attributed relationshipIGPL INTELIGENCIA EM GESTAO PUBLICA LTDACurrent status not suppliedFrom: 2006-11-07
  • 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 intelligence18 loaded links · 8 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
18
18 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
IGPL INTELIGENCIA EM G…ORGLENIR BEATRIZ DA LUZ F…ORGFERDINANDO FRANCISCO F…ORGIgpl Inteligencia Em G…ORGFERNANDO FERNANDESORGIGPL INTELIGENCIA EM G…ORGKAREN ROBERTA DELLAVEC…ORGFRANCENE FABRICIA FERN…ORGEDUARDO WEGNER VARGASORGGILDO OMAR GOMES DE LIMAORGFERDINANDO FRANCISCO F…ORGFERNANDO FERNANDES — p…ORGRUA LUCAS DE OLIVEIRA …ORGKAREN ROBERTA DELLAVEC…ORGFrancene Fabricia Fern…PERSONFRANCENE FABRICIA FERN…ORGEDUARDO WEGNER VARGAS …ORGGILDO OMAR GOMES DE LI…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.