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

KALINARA ADMINISTRACAO DE BENS 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
19
Unconfirmed leads
1
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
KALINARA ADMINISTRACAO DE BENS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2004-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOREMA ADMINISTRACAO E CONSULTORIA LTDA.Registered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAP INVESTIMENTOS E PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SABA ASSESSORIA, INVESTIMENTOS E PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASAIGH INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2005-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PADOVA CONSULTORIA E PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OTJ ASSESSORIA E PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO FERNANDO CHECCHIA WEVERRegistered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRIA INVESTMENTS LIMITEDRegistered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIERRY XAVIER VAN EYLLRegistered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE ATALLAHRegistered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OCB INVESTIMENTOS E PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ OTAVIO REIS DE MAGALHAESRegistered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAUZE BARRETO ANTUNRegistered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ABNET CONSULTORIA EMPRESARIAL LTDARegistered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAPETOWN INVESTIMENTOS E PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVANTGARDE CONSULTORIA E PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAROL ADMINISTRACAO E CONSULTORIA LTDA.Registered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VARZIM ASSESSORIA E CONSULTORIA LTDA.Registered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO NICOLA D IPPOLITORegistered corporate role inSource-attributed relationshipKALINARA ADMINISTRACAO DE BENS LTDA.Current status not suppliedFrom: 2008-03-04
  • 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 intelligence42 loaded links · 9 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
43
32 visible
Loaded links
42
20 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
KALINARA ADMINISTRACAO…ORGKALINARA ADMINISTRACAO…ORGLOREMA ADMINISTRACAO E…ORGDAP INVESTIMENTOS E PA…ORGSABA ASSESSORIA, INVES…ORGASAIGH INVESTIMENTOS E…ORGPADOVA CONSULTORIA E P…ORGOTJ ASSESSORIA E PARTI…ORGANTONIO FERNANDO CHECC…ORGPATRIA INVESTMENTS LIM…ORGTHIERRY XAVIER VAN EYLLORGALEXANDRE ATALLAHORGOCB INVESTIMENTOS E PA…ORGLUIZ OTAVIO REIS DE MA…ORGFAUZE BARRETO ANTUNORGABNET CONSULTORIA EMPR…ORGCAPETOWN INVESTIMENTOS…ORGAVANTGARDE CONSULTORIA…ORGCAROL ADMINISTRACAO E …ORGVARZIM ASSESSORIA E CO…ORGMARCO NICOLA D IPPOLITOORGAVENIDA BRIGADEIRO FAR…ORGLOREMA ADMINISTRACAO E…ORGDAP INVESTIMENTOS E PA…ORGSABA ASSESSORIA, INVES…ORGASAIGH INVESTIMENTOS E…ORGPADOVA CONSULTORIA E P…ORGOTJ ASSESSORIA E PARTI…ORGANTONIO FERNANDO CHECC…ORGPATRIA INVESTMENTS LIM…ORGPATRIA INVESTMENTS LIM…ORGPatria Investments Lim…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.