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

CONSTRUTORA MABEL LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
1
Unconfirmed leads
11
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
RESIDENCIAL MABEL IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSTRUTORA MABEL LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAT DE AFETACAO GREEN PARK 05 VELLAGE QD 02 LT 01-BReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSTRUTORA MABEL LTDACurrent status not suppliedFrom: 2021-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL MABEL IVReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSTRUTORA MABEL LTDACurrent status not suppliedFrom: 2018-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAT AFETACAO COND RES GREEN PARK V CLUB QD 02 LT 01-AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSTRUTORA MABEL LTDACurrent status not suppliedFrom: 2023-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUTORA MABEL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSTRUTORA MABEL LTDACurrent status not suppliedFrom: 2003-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRIMONIO DE AFETACAO - RESIDENCIAL MABEL IVReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSTRUTORA MABEL LTDACurrent status not suppliedFrom: 2018-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipCONSTRUTORA MABEL LTDACurrent status not suppliedFrom: 2003-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO RESIDENCIAL GREEN PARK VI RESERVAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSTRUTORA MABEL LTDACurrent status not suppliedFrom: 2025-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO RESIDENCIAL GREEN PARK III VILLAGEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSTRUTORA MABEL LTDACurrent status not suppliedFrom: 2017-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL MABEL VReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSTRUTORA MABEL LTDACurrent status not suppliedFrom: 2019-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL MABEL IIIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSTRUTORA MABEL LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO RESIDENCIAL MABELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCONSTRUTORA MABEL LTDACurrent status not suppliedFrom: 2016-11-24
  • 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
12 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
CONSTRUTORA MABEL LTDAORGRESIDENCIAL MABEL IIORGPAT DE AFETACAO GREEN …ORGRESIDENCIAL MABEL IVORGPAT AFETACAO COND RES …ORGCONSTRUTORA MABEL LTDAORGPATRIMONIO DE AFETACAO…ORGRODRIGO ALVES DE OLIVE…ORGCONDOMINIO RESIDENCIAL…ORGCONDOMINIO RESIDENCIAL…ORGRESIDENCIAL MABEL VORGRESIDENCIAL MABEL IIIORGCONDOMINIO RESIDENCIAL…ORGRUA RIO DE JANEIRO (QU…ORGSETOR QUADRA 2 S/N LOT…ORGRUA RIO DE JANEIRO (QU…ORGQUADRA QUADRA 2 S/N LO…ORGRUA 01 DA BR 040 QUADR…ORGQUADRA QUADRA 20 S/N …ORGRODRIGO ALVES DE OLIVE…ORGQUADRA 42 S/N LOTE 08…ORGQUADRA QUADRA 23 S/N …ORGRUA 59 (QUADRAS 61 A 6…ORGRUA RIO DE JANEIRO (QU…ORGLOTEAMENTO QUADRA 2 S/…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.