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
IDIBRA PARTICIPACOES LTDA
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 4
- Unconfirmed leads
- 16
- 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 |
|---|---|---|---|
| FILIAL 3 (DIVISAO EQUIPAMENTOS) | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2002-09-09
|
| IDIBRA PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2009-11-11
|
| IDIBRA PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-02-12
|
| IDIBRA PARTICIPACOES S.A. (GARDEN PRAIA) | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-05-31
|
| FRANCISCO IVENS DE SA DIAS BRANCO JUNIOR | Registered corporate role inSource-attributed relationship | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-11
|
| IDIBRA HABITARE WS I | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-05-15
|
| IDIBRA MATRIZ | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 1966-08-31
|
| IDIBRA GARDEN FATIMA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-19
|
| BIRIBA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 1975-11-20
|
| MARIA DAS GRACAS SARAIVA LEAO DIAS BRANCO | Registered corporate role inSource-attributed relationship | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2017-03-07
|
| CONDOMINIO GREENLIFE 3 RESIDENCE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2012-01-09
|
| FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO | Registered corporate role inSource-attributed relationship | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-11
|
| FILIAL 1 - MARANHAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-03-03
|
| GREENLIFE RESIDENCE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2008-03-14
|
| MARIA REGINA SARAIVA LEAO DIAS BRANCO | Registered corporate role inSource-attributed relationship | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2017-03-07
|
| CONDOMINIO GREEN GARDEN 1 | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2015-09-16
|
| BIRIBA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 1990-09-04
|
| IDIBRA PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 1991-05-31
|
| FILIAL 2 (JOAO CORDEIRO) | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-03-03
|
| FILIAL 1(DIVISAO IMOVEIS) | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IDIBRA PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-03-03
|
Network intelligence40 loaded links · 20 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
41
32 visible
Loaded links
40
20 direct
Source datasets
1
in this network
Discovery candidates
20
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.