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

CYRELA FIBRA N.A. EMPREENDIMENTOS IMOBILIARIOS LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
3
Unconfirmed leads
6
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
JOSE ALBERTO TORRES MUNIZ VENTURARegistered corporate role inSource-attributed relationshipCYRELA FIBRA N.A. EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2024-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRA EXPERTS EMPREENDIMENTOS IMOBILIARIOS LTDARegistered corporate role inSource-attributed relationshipCYRELA FIBRA N.A. EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2010-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CYRELA FIBRA N.A. EMPREENDIMENTOS IMOBILIARIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCYRELA FIBRA N.A. EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2009-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO JOSE MONIZ DE CAMARARegistered corporate role inSource-attributed relationshipCYRELA FIBRA N.A. EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2025-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO NOVA AMERICA - TORRE 01/OFFICE 1000Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCYRELA FIBRA N.A. EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2010-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO NOVA AMERCIA - TORRE 01Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCYRELA FIBRA N.A. EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2010-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO NOVA AMERICA - TORRE 02/OFFICE 2000Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCYRELA FIBRA N.A. EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2010-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO NOVA AMERICA - TORRE 03/OFFICE-3000Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCYRELA FIBRA N.A. EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2010-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CYRELA FIBRA N.A. EMPREENDIMENTOS IMOBILIARIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCYRELA FIBRA N.A. EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2011-12-23
  • 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 intelligence19 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
18
18 visible
Loaded links
19
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
CYRELA FIBRA N.A. EMPR…ORGJOSE ALBERTO TORRES MU…ORGFIBRA EXPERTS EMPREEND…ORGCYRELA FIBRA N.A. EMPR…ORGFERNANDO JOSE MONIZ DE…ORGCONDOMINIO NOVA AMERIC…ORGCONDOMINIO NOVA AMERCI…ORGCONDOMINIO NOVA AMERIC…ORGCONDOMINIO NOVA AMERIC…ORGCYRELA FIBRA N.A. EMPR…ORGJOSE ALBERTO TORRES MU…ORGFIBRA EXPERTS EMPREEND…ORGFIBRA EXPERTS EMPREEND…ORGRUA DO ROCIO 109 ANDAR…ORGFERNANDO JOSE MONIZ DE…ORGAVENIDA PASTOR MARTIN …ORGAVENIDA PASTOR MATIN L…ORGAVENIDA DAS AMERICAS 0…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.