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

PREMIUM EMPREENDIMENTOS LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
13
Unconfirmed leads
2
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
PREMIUM EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipPREMIUM EMPREENDIMENTOS 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
PREMIUM EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipPREMIUM EMPREENDIMENTOS 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
PREMIUM EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipPREMIUM EMPREENDIMENTOS 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
PREMIUM EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipPREMIUM EMPREENDIMENTOS 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
PREMIUM EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipPREMIUM EMPREENDIMENTOS 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
PREMIUM EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipPREMIUM EMPREENDIMENTOS 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
PREMIUM EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipPREMIUM EMPREENDIMENTOS 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
JCM BUSINESS PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPREMIUM EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2024-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIUM IMOVEISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIUM EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2009-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CITY BUSINESS PARTICIPACOES 02 LTDARegistered corporate role inSource-attributed relationshipPREMIUM EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2024-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A&M02 PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPREMIUM EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2024-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIUM EMPREENDIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPREMIUM EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2009-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALDIR JOSE RODRIGUESRegistered corporate role inSource-attributed relationshipPREMIUM EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2009-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS MARINHORegistered corporate role inSource-attributed relationshipPREMIUM EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2009-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO ALEXANDRE FRANCO THOMAZRegistered corporate role inSource-attributed relationshipPREMIUM EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2009-05-29
  • 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 intelligence50 loaded links · 25 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
45
32 visible
Loaded links
50
15 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
PREMIUM EMPREENDIMENTO…ORGPREMIUM EMPREENDIMENTO…ORGPREMIUM EMPREENDIMENTO…ORGPREMIUM EMPREENDIMENTO…ORGPREMIUM EMPREENDIMENTO…ORGPREMIUM EMPREENDIMENTO…ORGPREMIUM EMPREENDIMENTO…ORGPREMIUM EMPREENDIMENTO…ORGJCM BUSINESS PARTICIPA…ORGPREMIUM IMOVEISORGCITY BUSINESS PARTICIP…ORGA&M02 PARTICIPACOES LTDAORGPREMIUM EMPREENDIMENTO…ORGWALDIR JOSE RODRIGUESORGJOSE CARLOS MARINHOORGANTONIO ALEXANDRE FRAN…ORGVITORIA URBANISMO SPE …ORGJOSE CARLOS MARINHOORGPREMIUM EMPREENDIMENTO…ORGELDORADO URBANISMO SPE…ORGRESIDENCIAL PARQUE DAS…ORGJOSE CARLOS MARINHOORGPRIMAVERA URBANISMO SP…ORGJOSE CARLOS MARINHOORGJOSE CARLOS MARINHOORGIPP - INDUSTRIA DE PRE…ORGJARDIM DAS FLORES URBA…ORGJOSE CARLOS MARINHOORGFLOR DO CERRADO URBANI…ORGJOSE CARLOS MARINHOORGJCM BUSINESS PARTICIPA…ORGJOSE CARLOS MARINHOORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.