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
PLANALTO MEDIO EMPREENDIMENTOS LTDA
Direct relationships & discovery leads
54 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
- 54
- Source-attributed rows
- 53
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ELIETI FERREIRA REBELATTO | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| RAFAEL CASTEGNARO TREVISAN | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| VANESSA GABOARDI | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2021-12-01
|
| GABRIEL FERREIRA GUADAGNIN | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| HILPEK CONSULTORIA, ADMINISTRACAO E PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2023-12-19
|
| BRAGAGNOLO CONSULTORIA EMPRESARIAL E INVESTIMENTOS LTDA. | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2023-12-19
|
| PLANALTO MEDIO EMPREENDIMENTOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2010-05-14
|
| ENEIDA DE FATIMA DA ROSA LOSS | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| ATITUS EDUCACAO S.A | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2010-05-14
|
| KENNY BASSO | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| ALCIR JOSE VICENZI | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| MARILIA BERNARDA HERRMANN BONINI | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| JANETE FERREIRA GUADAGNIN | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| JACSON LUIS CASALI | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| CESAR NICOLEIT | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| VANDECIR CARLOS ROSSETTO | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| DANTE OLIVIER HECKLER | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| EDUARDO RICCI FANTE | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| LIBORIO DEL SAVIO | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| AIDO FANTE | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| NATALIA BRAUN CHAGAS | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| GILBERTO PADILHA DE VARGAS | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| OTTONI DE SOUSA ROSA FILHO | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| BRAIR IMOVEIS LTDA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| LUIZ FERNANDO CRESPO CAVALHEIRO | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2015-04-06
|
| DIORGES ROBERTO GARIGHAN DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| JANESCA DE LURDES CASALI | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| NILZA TEREZINHA RABELLO CASALI | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| JANUSA DE FATIMA CASALI BORGES | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| NADIN ADMINISTRADORA DE IMOVEIS LTDA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2021-12-01
|
| AGROPECUARIA OSC LTDA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2023-12-19
|
| MARLI BRAUN | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| LEONARDO DE SOUZA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2019-12-17
|
| ALINE EMANUELE POLETTO DE SOUZA FRISON | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2019-12-17
|
| JACSON CARLOS GUADAGNIN | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| FRIGHETTO, CASALI EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| CESAR COSTA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2012-06-25
|
| JUAREZ MUXFELDT CHAGAS | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| GIARTLAU ADMINISTRACAO E PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| MARILENE UGHINI | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| EDISON LUIS COVATTI | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| ACAO ADMINISTRACAO E PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| INGRID WOLLMANN | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| JOSIANE EMIDIO | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2021-12-01
|
| IVY PERONE BASSO | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| LEONARDO BERVIAN | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| RODRIGO UGHINI VILLARROEL | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| DANIEL POLETTO DE SOUZA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2019-12-17
|
| JAIRO JUNIOR CASALI | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
| RENATO BRONDANI GAI | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| RICARDO BASSO | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2010-05-14
|
| KLM PARTICIPACOES E CONTROLE LTDA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2019-12-17
|
| ANDRE CUNHA ROSA | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2011-06-03
|
| FILIP FERREIRA GUADAGNIN | Registered corporate role inSource-attributed relationship | PLANALTO MEDIO EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2016-11-28
|
Network intelligence78 loaded links · 14 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
79
32 visible
Loaded links
78
54 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.