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

MEGA IMOVEIS 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
MEGA IMOVEIS LTDAPublished identifier cross-referenceSource-attributed relationshipMEGA IMOVEIS 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
MEGA IMOVEIS LTDAPublished identifier cross-referenceSource-attributed relationshipMEGA IMOVEIS 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
CITY BUSINESS PARTICIPACOES 02 LTDARegistered corporate role inSource-attributed relationshipMEGA IMOVEIS LTDACurrent status not suppliedFrom: 2024-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A&M02 PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipMEGA IMOVEIS LTDACurrent status not suppliedFrom: 2024-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALDIR JOSE RODRIGUESRegistered corporate role inSource-attributed relationshipMEGA IMOVEIS LTDACurrent status not suppliedFrom: 2013-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JCM BUSINESS PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipMEGA IMOVEIS LTDACurrent status not suppliedFrom: 2024-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MWAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEGA IMOVEIS LTDACurrent status not suppliedFrom: 2003-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO ALEXANDRE FRANCO THOMAZRegistered corporate role inSource-attributed relationshipMEGA IMOVEIS LTDACurrent status not suppliedFrom: 2013-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS MARINHORegistered corporate role inSource-attributed relationshipMEGA IMOVEIS LTDACurrent status not suppliedFrom: 2013-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEGA IMOVEISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEGA IMOVEIS LTDACurrent status not suppliedFrom: 2003-01-10
  • 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 intelligence31 loaded links · 16 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
31
31 visible
Loaded links
31
10 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
MEGA IMOVEIS LTDAORGMEGA IMOVEIS LTDAORGMEGA IMOVEIS LTDAORGCITY BUSINESS PARTICIP…ORGA&M02 PARTICIPACOES LTDAORGWALDIR JOSE RODRIGUESORGJCM BUSINESS PARTICIPA…ORGMWAORGANTONIO ALEXANDRE FRAN…ORGJOSE CARLOS MARINHOORGMEGA IMOVEISORGJOSE CARLOS MARINHOORGMEGA IMOVEIS LTDA — po…ORGVENEZA22 SPE LTDAORGIPP - INDUSTRIA DE PRE…ORGJOSE CARLOS MARINHOORGCITY BUSINESS PARTICIP…ORGWALDIR JOSE RODRIGUESORGCITY BUSINESS PARTICIP…ORGA&M02 PARTICIPACOES LT…ORGA&M02 PARTICIPACOES LT…ORGANTONIO ALEXANDRE FRAN…ORGWALDIR JOSE RODRIGUES …ORGJCM BUSINESS PARTICIPA…ORGJOSE CARLOS MARINHOORGJCM BUSINESS PARTICIPA…ORGAVENIDA AHYLON MACEDO …ORGANTONIO ALEXANDRE FRAN…ORGJOSE CARLOS MARINHO — …ORGJose Carlos MarinhoPERSONRUA GUADALAJARA 512 4…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.