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
ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 81
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JOAO RAFAEL DE ALMEIDA SANTOS | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-11-13
|
| ANA CARLA CORREA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2026-04-07
|
| FERNANDA SILVA MATHIAS | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| ISABELLA MATTOS PASQUALETTE MARTINS | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-11-25
|
| MATHEUS ANDRADE AMERICANO | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| ELOGROUP PARTNERSHIP S.A. | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2024-09-12
|
| PEDRO PAULO FERREIRA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-01-06
|
| BRUNO ARAUJO PEREIRA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| PEDRO HENRIQUE ALMEIDA SILVA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| BRENO VIEIRA DE GOUVEA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-05-28
|
| ISADORA DE BARROS JACQUES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-05-24
|
| SAMUEL GOMES E AYRES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-11-13
|
| CAMILLA ARANTES CABRAL SILVA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| VICTOR ESTEVES FERNANDES NUNES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| PAULO HENRIQUE DE RESENDE | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| DANIEL BRASIL CALDEIRA BRANT | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| VITOR CANDIDO LELES DE PAULO | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| LUCAS RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| ADEMIR RIBEIRO DE SOUSA JUNIOR | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| NATALIA ROCHA VINHAL | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| JOAO MANOEL CHAGAS SILVA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-11-25
|
| FABIO BOZZOLA SERPA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| MICHELE GASPAROTO MOREIRA TEIXEIRA DE FREITAS | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-01-06
|
| BRUNA ROSSO BEZ FONTANA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| LUCAS GONZALEZ FERREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| THIAGO BRONZONI LIBERATO | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-05-28
|
| ODAIR JOSE TANES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-05-24
|
| MARINA MENDES DIAS PORTO | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-05-24
|
| BRUNO BELLUZZI RIBEIRO | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-11-25
|
| CARLOS ROBERTO PEREIRA GARCIA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| ANA LUIZA KRUGER ALVES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-01-06
|
| PEDRO SOARES COSTA ARRUDA FERNANDES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| TULIO ALMEIDA LOPES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-11-13
|
| KENIA GOMES ALVES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| SONIA MARILIA TEIXEIRA FACIROLI | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| JONATAS PIMENTEL LEMOS | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2026-04-07
|
| GABRIELA VIEIRA ALVES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2026-04-07
|
| GABRIEL LEVI BORGES DE SOUZA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| PEDRO GIORGINI ESCOBAR | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-11-25
|
| PAULO ARTHUR MAURO | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| RAFAEL ASSUNCAO CARVALHO DE PAULA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| HENRIQUE FERREIRA MACHADO | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| CAMILA DAMASCENO SILVA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| CARMEM CELES ABRANTES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-11-25
|
| ALVARO PADUA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| MAXWELL FERNANDES DA SILVA MARTINS | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| CAIO FERREIRA DE SOUSA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| MURILO ROMERO LOPES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2026-04-07
|
| RAFAEL DE VAZQUEZ CABRAL | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| FABIO SOBREIRA CATEIN | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-05-24
|
| DEBORA MAYUMI VIOL SAKODA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| VICTOR HUGO CHITARRA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| ALEXANDRE SAWAYA ALVES GUIMARAES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2026-04-07
|
| FELIPE DRUMOND ARAUJO | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| CAIO MESITIERI DE LEMOS | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| GUILHERME BOGOSSIAN SUASSUNA DE ALENCAR SINDEAUX | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| JOAO ANTONIO DE SANTA RITTA E RONDINA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| MARCOS PAULO NAVARINI | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| BRUNO DE OLIVEIRA MORAES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| EDUARDO CARDOSO MENDES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| CARLOS HENRIQUE BARBOSA NASCIMENTO | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-11-13
|
| MARCEL ROCHA STEIN | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-11-25
|
| GABRIEL TEMPORAL SANTOS | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-11-25
|
| ANDREY PALMEIRA OLIVEIRA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| CAMILLE VANNIER | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| LUCAS LEAO MENESES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-11-13
|
| MARCELLO PONCE LEONIS FONSECA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2020-01-21
|
| WALLACE RODRIGO LEAL OLIVEIRA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-05-28
|
| FERNANDO MARQUES DIAS FILHO | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-11-13
|
| RODRIGO DE AZEVEDO CAVALCANTI | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| RAPHAEL NOGUEIRA SA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-05-24
|
| MARIANA SOUZA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-05-28
|
| AMANDA BRAZIL SUFFERT | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-01-06
|
| GEORGIA INSERRA MACIEL SILVA | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| GIOVANNI ALMEIDA ARGENTO DE AMORIM | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| PEDRO GIL ROCHA LOBATO ESTEVES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| MARIANA MORI BOVO | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-05-24
|
| JOAO VICTOR VALE DE ANDRADE | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2026-04-07
|
| BIAGIO PERAZZO | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2021-01-19
|
| PEDRO HENRIQUE LEITE DE MENEZES | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
| POLLYANNA COSTA CARMEL ROLIM | Registered corporate role inSource-attributed relationship | ELOGROUP DESENVOLVIMENTO E CONSULTORIA LTDA | Current status not suppliedFrom: 2025-03-25
|
Network intelligence100 loaded links · 17 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
17
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. Includes weak discovery leads. 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. Discovery leads were included.