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

VIVER O BRASIL EMPREENDIMENTOS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
9
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
IURI RAPOPORTRegistered corporate role inSource-attributed relationshipVIVER O BRASIL EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2010-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS CANTO PORTORegistered corporate role inSource-attributed relationshipVIVER O BRASIL EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2017-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIVER O BRASIL EMPREENDIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVIVER O BRASIL EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2004-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS CANTO PORTO NETORegistered corporate role inSource-attributed relationshipVIVER O BRASIL EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2017-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS DANIEL RIZZO DA FONSECARegistered corporate role inSource-attributed relationshipVIVER O BRASIL EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2016-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROMANOF LTDARegistered corporate role inSource-attributed relationshipVIVER O BRASIL EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2024-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TAUANA HOTELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVIVER O BRASIL EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2002-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME DA COSTA PAESRegistered corporate role inSource-attributed relationshipVIVER O BRASIL EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2014-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO HERMANN COHNRegistered corporate role inSource-attributed relationshipVIVER O BRASIL EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2010-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO MONTEIRO DOS SANTOSRegistered corporate role inSource-attributed relationshipVIVER O BRASIL EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2010-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA MANOELA CANTO PORTORegistered corporate role inSource-attributed relationshipVIVER O BRASIL EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2017-08-07
  • 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 intelligence26 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
26
26 visible
Loaded links
26
11 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
VIVER O BRASIL EMPREEN…ORGIURI RAPOPORTORGJOAO CARLOS CANTO PORTOORGVIVER O BRASIL EMPREEN…ORGANTONIO CARLOS CANTO P…ORGCARLOS DANIEL RIZZO DA…ORGROMANOF LTDAORGTAUANA HOTELORGGUILHERME DA COSTA PAESORGRENATO HERMANN COHNORGRENATO MONTEIRO DOS SA…ORGMARIA MANOELA CANTO PO…ORGIURI RAPOPORT — possib…ORGJOAO CARLOS CANTO PORT…ORGFAZENDA RIACHO GRANDE …ORGANTONIO CARLOS CANTO P…ORGCARLOS DANIEL RIZZO DA…ORGROMANOF LTDAORGLUCIANE RIBEIRO MORENOORGROMANOF LTDA — possibl…ORGGuilherme Da Costa PaesPERSONGUILHERME DA COSTA PAE…ORGRENATO HERMANN COHN — …ORGRenato Monteiro Dos Sa…PERSONRENATO MONTEIRO DOS SA…ORGMARIA MANOELA CANTO PO…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.