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

ALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDA

Relationships, source records & discovery leads

All 11 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 6 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
5
Source-attributed rows
6
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
ALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA DOS SANTOSRegistered corporate role inDirect to this recordSource-attributed relationshipALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2008-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO AMARAL DOS SANTOSRegistered corporate role inDirect to this recordSource-attributed relationshipALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2008-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE AMARAL DOS SANTOSRegistered corporate role inDirect to this recordSource-attributed relationshipALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2024-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2008-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJoao Batista Dos SantosCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJoao Batista Dos SantosCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA DOS SANTOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJOAO BATISTA DOS SANTOS — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipTREZE PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA DOS SANTOSAdministradorFurther network contextDiscovery lead — unconfirmedALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDARegistered addressFurther network contextSource-attributed relationshipRUA DUQUE DE CAXIAS 140 35520018 MG 4903Current status not supplied
  • 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 intelligence11 loaded links · 5 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
12
12 visible
Loaded links
11
5 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
ALEXANDRE & ROGERIO EM…ORGALEXANDRE & ROGERIO EM…ORGJOAO BATISTA DOS SANTOSORGROGERIO AMARAL DOS SAN…ORGALEXANDRE AMARAL DOS S…ORGALEXANDRE & ROGERIO EM…ORGTREZE PARTICIPACOES LTDAORGJOAO BATISTA DOS SANTOSORGJoao Batista Dos SantosPERSONJoao Batista Dos SantosPERSONJOAO BATISTA DOS SANTO…ORGRUA DUQUE DE CAXIAS 14…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.