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

TOPAZIO CONCRETO LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
10
Unconfirmed leads
5
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
JOAO MEDEIROS GAMBOARegistered corporate role inSource-attributed relationshipTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2004-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GALID OSMAN DIDIRegistered corporate role inSource-attributed relationshipTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERONA EMPREENDIMENTOS LTDA.Registered corporate role inSource-attributed relationshipTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAN SERVICOS ADMINISTRATIVOS LTDA.Registered corporate role inSource-attributed relationshipTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO LUIZ VENANCIO DA SILVARegistered corporate role inSource-attributed relationshipTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLIMIXReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2004-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLIMIX CONCRETO LTDARegistered corporate role inSource-attributed relationshipTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2004-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLIMIXReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2004-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLIMIXReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2004-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLIMIXReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2004-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALMIR ANTONIO FASSARELLARegistered corporate role inSource-attributed relationshipTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVAN MASCARENHAS GUSMAORegistered corporate role inSource-attributed relationshipTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YULE JERONIMO RAMOS DA COSTARegistered corporate role inSource-attributed relationshipTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARLUCI ALBERTASSIRegistered corporate role inSource-attributed relationshipTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2004-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLIMIXReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOPAZIO CONCRETO LTDACurrent status not suppliedFrom: 2004-09-14
  • 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 intelligence37 loaded links · 19 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
38
32 visible
Loaded links
37
15 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
TOPAZIO CONCRETO LTDAORGJOAO MEDEIROS GAMBOAORGGALID OSMAN DIDIORGVERONA EMPREENDIMENTOS…ORGPAN SERVICOS ADMINISTR…ORGRENATO LUIZ VENANCIO D…ORGPOLIMIXORGPOLIMIX CONCRETO LTDAORGPOLIMIXORGPOLIMIXORGPOLIMIXORGALMIR ANTONIO FASSARELLAORGIVAN MASCARENHAS GUSMAOORGYULE JERONIMO RAMOS DA…ORGMARLUCI ALBERTASSIORGPOLIMIXORGJOAO MEDEIROS GAMBOA —…ORGGALID OSMAN DIDI — pos…ORGVERONA EMPREENDIMENTOS…ORGVERONA EMPREENDIMENTOS…ORGMARLUCI ALBERTASSIORGPAN SERVICOS ADMINISTR…ORGRENATO LUIZ VENANCIO D…ORGPAN SERVICOS ADMINISTR…ORGRENATO LUIZ VENANCIO D…ORGAVENIDA CONSTRAN 132 …ORGPOLIMIX CONCRETO LTDAORGPolimix ConcretoORGPOLIMIX CONCRETO LTDA …ORGGALID OSMAN DIDIORGRUA JUSSARA 100 PARTE …ORGAVENIDA CONSTRAN 132 P…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.