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

PATRIA INVESTIMENTOS LTDA.

Direct relationships & discovery leads

23 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
23
Source-attributed rows
20
Unconfirmed leads
3
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
PATRIA INVESTIMENTOS LTDA.Published identifier cross-referenceSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE ATALLAHRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE MAURICIO DE CAMARGO PENALVARegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRIA INVESTMENTS LIMITEDRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIMPIO MATARAZZO NETORegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO NICOLA D IPPOLITORegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRIA INVESTIMENTOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPATRIA INVESTIMENTOS LTDA.Current 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
LUIS FERNANDO ELEUTERIO LOPESRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OTAVIO LOPES CASTELLO BRANCO NETORegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIERRY XAVIER VAN EYLLRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE BORENSZTEINRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL RIZARDI SORRENTINORegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO LEONEL SCAVAZZARegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE TEIXEIRA DE ASSUMPCAO SAIGHRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2005-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRIA INVESTIMENTOS LTDARegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRIA INVESTIMENTOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2008-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE FRANCO SALESRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRIA PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEMER RAHAL NETORegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAUZE BARRETO ANTUNRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO FERNANDO CHECCHIA WEVERRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRIA INVESTIMENTOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2009-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ OTAVIO REIS DE MAGALHAESRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDA.Current status not suppliedFrom: 2003-04-10
  • 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 intelligence46 loaded links · 19 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
46
32 visible
Loaded links
46
23 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
PATRIA INVESTIMENTOS L…ORGPATRIA INVESTIMENTOS L…ORGALEXANDRE ATALLAHORGANDRE MAURICIO DE CAMA…ORGPATRIA INVESTMENTS LIM…ORGOLIMPIO MATARAZZO NETOORGMARCO NICOLA D IPPOLITOORGPATRIA INVESTIMENTOS L…ORGLUIS FERNANDO ELEUTERI…ORGOTAVIO LOPES CASTELLO …ORGTHIERRY XAVIER VAN EYLLORGALEXANDRE BORENSZTEINORGDANIEL RIZARDI SORRENT…ORGRICARDO LEONEL SCAVAZZAORGALEXANDRE TEIXEIRA DE …ORGPATRIA INVESTIMENTOS L…ORGPATRIA INVESTIMENTOS L…ORGANDRE FRANCO SALESORGPATRIA PARTICIPACOES L…ORGNEMER RAHAL NETOORGFAUZE BARRETO ANTUNORGANTONIO FERNANDO CHECC…ORGPATRIA INVESTIMENTOS L…ORGLUIZ OTAVIO REIS DE MA…ORGANDRE FRANCO SALESORGPATRIA INVESTIMENTOS L…ORGERSA COMERCIALIZADORA …ORGALEXANDRE ATALLAH — po…ORGPATRIA INVESTMENTS LIM…ORGPatria Investments Lim…ORGPATRIA INVESTMENTS LIM…ORGMARCO NICOLA D IPPOLIT…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.