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

CONSTRUTORA OSLO LTDA

Relationships, source records & discovery leads

All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 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
7
Source-attributed rows
8
Unconfirmed leads
8
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
JEFERSON RIBEIRO ANDRADERegistered corporate role inDirect to this recordSource-attributed relationshipCONSTRUTORA OSLO LTDACurrent status not suppliedFrom: 2009-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUTORA OSLO LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCONSTRUTORA OSLO LTDACurrent status not suppliedFrom: 2009-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO ABREU DE OLIVEIRARegistered corporate role inDirect to this recordSource-attributed relationshipCONSTRUTORA OSLO LTDACurrent status not suppliedFrom: 2009-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSTRUTORA OSLO LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedConstrutora Oslo 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
ROMULO HERMETO CORREA COSTARegistered corporate role inDirect to this recordSource-attributed relationshipCONSTRUTORA OSLO LTDACurrent status not suppliedFrom: 2009-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE HERMETORegistered corporate role inDirect to this recordSource-attributed relationshipCONSTRUTORA OSLO LTDACurrent status not suppliedFrom: 2009-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA MASCARENHAS HERMETO VALADARESRegistered corporate role inDirect to this recordSource-attributed relationshipCONSTRUTORA OSLO LTDACurrent status not suppliedFrom: 2010-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROMULO HERMETO CORREA COSTAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedROMULO HERMETO CORREA COSTA — 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
RENATO ABREU DE OLIVEIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRENATO ABREU DE OLIVEIRA — 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
CONSTRUTORA OSLOPublished identifier cross-referenceFurther network contextSource-attributed relationshipConstrutora Oslo 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
CAMILA MASCARENHAS HERMETO VALADARESPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedCAMILA MASCARENHAS HERMETO VALADARES — 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
JEFERSON RIBEIRO ANDRADEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJEFERSON RIBEIRO ANDRADE — 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
CONSTRUTORA OSLO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedConstrutora Oslo 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
CONSTRUTORA OSLO LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA CRISTOVAO COLOMBO 550 SALA: 608; 30140150 MG 4123Current 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 HERMETOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALEXANDRE HERMETO — 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
CONSTRUTORA OSLO LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipConstrutora Oslo 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
Explore the wider network →
Network intelligence16 loaded links · 8 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
16
16 visible
Loaded links
16
7 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
CONSTRUTORA OSLO LTDAORGJEFERSON RIBEIRO ANDRADEORGCONSTRUTORA OSLO LTDAORGRENATO ABREU DE OLIVEIRAORGConstrutora Oslo LtdaORGROMULO HERMETO CORREA …ORGALEXANDRE HERMETOORGCAMILA MASCARENHAS HER…ORGJEFERSON RIBEIRO ANDRA…ORGAVENIDA CRISTOVAO COLO…ORGRENATO ABREU DE OLIVEI…ORGCONSTRUTORA OSLOORGCONSTRUTORA OSLO LTDAORGROMULO HERMETO CORREA …ORGALEXANDRE HERMETO — po…ORGCAMILA MASCARENHAS HER…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.

2 returned paths
1
Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CONSTRUTORA OSLO LTDA
Company
Possible identity match — distinct records
Construtora Oslo Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 31/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CONSTRUTORA OSLO LTDA
Company
Reported establishment of CNPJ legal entity
CONSTRUTORA OSLO LTDA
Company
Possible identity match — distinct records
Construtora Oslo Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.