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

CLEEL EMPREENDIMENTOS E PARTICIPACOES LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
8
Unconfirmed leads
2
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
CLEEL EMPREENDIMENTOS E PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipCLEEL EMPREENDIMENTOS E PARTICIPACOES 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
CLEEL EMPREENDIMENTOS E PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipCLEEL EMPREENDIMENTOS E PARTICIPACOES 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
CLEEL EMPREENDIMENTOS E PARTICIPACOES LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCleel Empreendimentos E ParticipacoesCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAROLINA MARCHESI LUNARDI VICENTERegistered corporate role inSource-attributed relationshipCLEEL EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELPIDIO MARCHESI JUNIORRegistered corporate role inSource-attributed relationshipCLEEL EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2002-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ HENRIQUE MARCHESI LUNARDIRegistered corporate role inSource-attributed relationshipCLEEL EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2013-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TANIA MARCHESIRegistered corporate role inSource-attributed relationshipCLEEL EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2007-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA EDUARDA MARCHESI LUNARDIRegistered corporate role inSource-attributed relationshipCLEEL EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEEL EMPREENDIMENTOS E PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCLEEL EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2002-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CLEMENTE LUNARDIRegistered corporate role inSource-attributed relationshipCLEEL EMPREENDIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2002-07-03
  • 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 intelligence25 loaded links · 14 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
22
22 visible
Loaded links
25
10 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
CLEEL EMPREENDIMENTOS …ORGCLEEL EMPREENDIMENTOS …ORGCLEEL EMPREENDIMENTOS …ORGCleel Empreendimentos …ORGCAROLINA MARCHESI LUNA…ORGELPIDIO MARCHESI JUNIORORGLUIZ HENRIQUE MARCHESI…ORGTANIA MARCHESIORGMARIA EDUARDA MARCHESI…ORGCLEEL EMPREENDIMENTOS …ORGLUIZ CLEMENTE LUNARDIORGCLEEL EMPREENDIMENTOS …ORGUSINA VERTENTE LTDA.ORGLUIZ CLEMENTE LUNARDIORGVERTENTE AGRICOLA E CO…ORGCAROLINA MARCHESI LUNA…ORGELPIDIO MARCHESI JUNIO…ORGLUIZ HENRIQUE MARCHESI…ORGTANIA MARCHESI — possi…ORGMARIA EDUARDA MARCHESI…ORGAVENIDA PRESIDENTE VAR…ORGLUIZ CLEMENTE LUNARDI …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.