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

VICENZA 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
8
Unconfirmed leads
1
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
WALDEMAR BALBO JUNIORRegistered corporate role inSource-attributed relationshipVICENZA EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2013-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO JOSE BALBORegistered corporate role inSource-attributed relationshipVICENZA EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2013-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SANTO ANTONIO S/ARegistered corporate role inSource-attributed relationshipVICENZA EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2010-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICENZA EMPREENDIMENTOS IMOBILIARIOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVICENZA EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2010-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA SAO FRANCISCO S/ARegistered corporate role inSource-attributed relationshipVICENZA EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2010-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLESIO ANTONIO BALBORegistered corporate role inSource-attributed relationshipVICENZA EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2010-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIRO MENESIS BALBORegistered corporate role inSource-attributed relationshipVICENZA EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2013-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONTINO BALBO JUNIORRegistered corporate role inSource-attributed relationshipVICENZA EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2013-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FREDERICO FONTES BALBORegistered corporate role inSource-attributed relationshipVICENZA EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2020-11-12
  • 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 intelligence24 loaded links · 13 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
25
25 visible
Loaded links
24
9 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
VICENZA EMPREENDIMENTO…ORGWALDEMAR BALBO JUNIORORGFERNANDO JOSE BALBOORGUSINA SANTO ANTONIO S/AORGVICENZA EMPREENDIMENTO…ORGUSINA SAO FRANCISCO S/AORGCLESIO ANTONIO BALBOORGJAIRO MENESIS BALBOORGLEONTINO BALBO JUNIORORGFREDERICO FONTES BALBOORGWALDEMAR BALBO JUNIOR …ORGFERNANDO JOSE BALBO — …ORGUSINA SANTO ANTONIO S/AORGUsina Santo AntônioORGUSINA SANTO ANTONIO S/…ORGCLESIO ANTONIO BALBOORGFAZENDA SANTO ANTONIO …ORGUSINA SAO FRANCISCO S/AORGCLESIO ANTONIO BALBOORGUsina São FranciscoORGUSINA SAO FRANCISCO S/…ORGCLESIO ANTONIO BALBO —…ORGJAIRO MENESIS BALBO — …ORGLEONTINO BALBO JUNIOR …ORGFREDERICO FONTES BALBO…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.