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

PIACERE DI ODORE PERFUMES NATURAIS LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
5
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
UERLA BISPO DOS SANTOSRegistered corporate role inSource-attributed relationshipPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2023-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIACERE DI ODORE PERFUMES NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2011-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEVONIL SOARES DE OLIVEIRARegistered corporate role inSource-attributed relationshipPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2010-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIACERE DI ODORE PERFUMES NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2010-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIACERE DI ODORE PERFUMES NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2010-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIACERE DI ODORE PERFUMES NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2011-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEOVANNA DE OLIVEIRA MARQUESRegistered corporate role inSource-attributed relationshipPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIACERE DI ODOREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2010-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIACERE DI ODORE PERFUMES NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2010-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIACERE DI ODORE PERFUMES NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2010-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CP YVONE HOLDING & PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2023-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2023-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIACERE DI ODOREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPIACERE DI ODORE PERFUMES NATURAIS LTDACurrent status not suppliedFrom: 2010-07-30
  • 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 intelligence29 loaded links · 15 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
30
30 visible
Loaded links
29
13 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
PIACERE DI ODORE PERFU…ORGUERLA BISPO DOS SANTOSORGPIACERE DI ODORE PERFU…ORGCLEVONIL SOARES DE OLI…ORGPIACERE DI ODORE PERFU…ORGPIACERE DI ODORE PERFU…ORGPIACERE DI ODORE PERFU…ORGGEOVANNA DE OLIVEIRA M…ORGPIACERE DI ODOREORGPIACERE DI ODORE PERFU…ORGPIACERE DI ODORE PERFU…ORGCP YVONE HOLDING & PAR…ORGLUCIANA PEREIRA DA SILVAORGPIACERE DI ODOREORGUERLA BISPO DOS SANTOS…ORGAVENIDA RAGUEB CHOHFI …ORGCLEVONIL SOARES DE OLI…ORGAVENIDA JOSE PINHEIRO …ORGRUA AUGUSTA 101 ANDAR …ORGESTRADA DO LAGEADO VEL…ORGGEOVANNA DE OLIVEIRA M…ORGRUA TIBURCIO DE SOUSA …ORGAVENIDA ACADEMIA DE SA…ORGRUA TOLEDO BARBOSA 93 …ORGCP YVONE HOLDING & PAR…ORGCP YVONE HOLDING & PAR…ORGCLEVONIL SOARES DE OLI…ORGLuciana Pereira Da SilvaPERSONLUCIANA PEREIRA DA SIL…ORGESTRADA DE ITAQUERA GU…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.