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
COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC
Direct relationships & discovery leads
17 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
- 17
- Source-attributed rows
- 15
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JULIANA PANTOJA OLIVEIRA | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2026-01-22
|
| ANTONIO DE PADUA RODRIGUES FILHO | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2018-07-12
|
| LILIAN POLIANA SOUSA GUALBERTO | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2025-09-23
|
| JAIME SOARES | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2018-07-12
|
| LUTFALA DE CASTRO BITAR | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2019-02-13
|
| JOSE ARTUR GUEDES TOURINHO | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2021-04-05
|
| ELIZABETE MARIA PINHEIRO GRUNVALD | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2023-03-29
|
| JOSE ROBERTO OLIVEIRA DE LIMA | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2018-07-12
|
| EDIMAR DE SOUZA GONCALVES | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2019-07-12
|
| RUY KLAUTAU DE MENDONCA | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2025-09-23
|
| CDI PARA ESCRITORIO REGIONAL DE MARABA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 1988-03-18
|
| COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 1977-05-11
|
| CARLOS AUGUSTO DE PAIVA LEDO | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2025-06-24
|
| PAULO SERGIO FADUL NEVES | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2018-07-12
|
| RUBENS DA COSTA MAGNO JUNIOR | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2018-07-12
|
| BERNARDO ALBUQUERQUE DE ALMEIDA | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2025-09-23
|
| MANOEL IBIAPINA ARAUJO CAVALEIRO DE MACEDO NETO | Registered corporate role inSource-attributed relationship | COMPANHIA DE DESENVOLVIMENTO ECONOMICO DO PARA - CODEC | Current status not suppliedFrom: 2019-07-12
|
Network intelligence26 loaded links · 9 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
27
27 visible
Loaded links
26
17 direct
Source datasets
1
in this network
Discovery candidates
9
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. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.