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
LABORATORIO PROSPERIDADE LTDA
Relationships, source records & discovery leads
All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 9 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 9
- Source-attributed rows
- 9
- Unconfirmed leads
- 9
- 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 |
|---|---|---|---|
| LIDER LABORATORIO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | LABORATORIO PROSPERIDADE LTDA | Current status not suppliedFrom: 2008-12-10
|
| LABORATORIO LIDER | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | LABORATORIO PROSPERIDADE LTDA | Current status not suppliedFrom: 2009-02-04
|
| LIDER LABORATORIO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | LABORATORIO PROSPERIDADE LTDA | Current status not suppliedFrom: 2017-01-13
|
| LABO LABORATORIO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | LABORATORIO PROSPERIDADE LTDA | Current status not suppliedFrom: 2019-04-05
|
| LABORATORIO PROSPERIDADE | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | LABORATORIO PROSPERIDADE LTDA | Current status not suppliedFrom: 2007-06-05
|
| LIDER LABORATORIO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | LABORATORIO PROSPERIDADE LTDA | Current status not suppliedFrom: 2017-01-13
|
| LABORATORIO PROSPERIDADE LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | LABORATORIO PROSPERIDADE LTDA | Current status not suppliedFrom: 2024-06-04
|
| SERGIO BARRETO DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | LABORATORIO PROSPERIDADE LTDA | Current status not suppliedFrom: 2007-06-05
|
| LABO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | LABORATORIO PROSPERIDADE LTDA | Current status not suppliedFrom: 2014-01-09
|
| LABO | Registered addressFurther network contextSource-attributed relationship | RUA DOUTOR FERNANDO COSTA 64 A 45280000 BA 3571 | Current status not supplied
|
| SERGIO BARRETO DE OLIVEIRA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | SERGIO BARRETO DE OLIVEIRA — possible shared identity | Current status not supplied
|
| LIDER LABORATORIO | Registered addressFurther network contextSource-attributed relationship | RUA FREDERICO COSTA, 1 ANDAR 1 45250000 BA 3373 | Current status not supplied
|
| LABORATORIO LIDER | Registered addressFurther network contextSource-attributed relationship | RUA ITALIA 53 45260000 BA 3803 | Current status not supplied
|
| LIDER LABORATORIO | Registered addressFurther network contextSource-attributed relationship | RUA RUI BARBOSA 469 45190000 BA 3801 | Current status not supplied
|
| LIDER LABORATORIO | Registered addressFurther network contextSource-attributed relationship | RUA EUZINIO MEIRA 22 45240000 BA 3709 | Current status not supplied
|
| LABORATORIO PROSPERIDADE | Registered addressFurther network contextSource-attributed relationship | PRACA CORONEL RAIMUNDO PEREIRA DE MAGALHAES 230 A 45260000 BA 3803 | Current status not supplied
|
| LABORATORIO PROSPERIDADE LTDA | Registered addressFurther network contextSource-attributed relationship | RUA BOA NOVA 89 DISTRITO DE VALENTIM 45250000 BA 3373 | Current status not supplied
|
| LABO LABORATORIO | Registered addressFurther network contextSource-attributed relationship | RUA OSVALDO CRUZ 259-X 45260000 BA 3803 | Current status not supplied
|
Network intelligence18 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.
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
19
19 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
9
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.