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

PATRIA INVESTIMENTOS LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
13
Unconfirmed leads
3
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
PATRIA INVESTIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipPATRIA INVESTIMENTOS 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
PATRIA INVESTIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2011-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRIA INVESTMENTS LIMITEDRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2010-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO ANTONIO GONCALVES SOUZARegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2022-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE MATHEWS STURM COUTINHORegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2018-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE AUGUSTO GONCALVES DE ARAUJO TEIXEIRARegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2020-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE ANDRADE PINTORegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2026-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRIA INVESTIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2010-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRIA INVESTIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2012-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO CERQUEIRA CHERRIRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2025-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO LACOMBE ABBUDRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2025-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINA MOMMENSOHN TENNENBAUMRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2022-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA GARRELHAS MIRANDARegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2022-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASSIO AFONSO MEDEIROS LANARegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2026-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILLIAM PINTO PEREIRA LEITERegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2024-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMANDA GONCALVES STANGALINRegistered corporate role inSource-attributed relationshipPATRIA INVESTIMENTOS LTDACurrent status not suppliedFrom: 2025-12-23
  • 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 intelligence29 loaded links · 11 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
16 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
PATRIA INVESTIMENTOS L…ORGPATRIA INVESTIMENTOS L…ORGPATRIA INVESTIMENTOS L…ORGPATRIA INVESTMENTS LIM…ORGMARCELO ANTONIO GONCAL…ORGALEXANDRE MATHEWS STUR…ORGJOSE AUGUSTO GONCALVES…ORGFELIPE ANDRADE PINTOORGPATRIA INVESTIMENTOS L…ORGPATRIA INVESTIMENTOS L…ORGMARCELO CERQUEIRA CHERRIORGRODRIGO LACOMBE ABBUDORGMARINA MOMMENSOHN TENN…ORGFERNANDA GARRELHAS MIR…ORGCASSIO AFONSO MEDEIROS…ORGWILLIAM PINTO PEREIRA …ORGAMANDA GONCALVES STANG…ORGPATRIA INVESTIMENTOS L…ORGJOAO RICARDO DE AZEVED…ORGPATRIA INVESTIMENTOS L…ORGAVENIDA BRIGADEIRO FAR…ORGPATRIA INVESTMENTS LIM…ORGPatria Investments Lim…ORGJOSE AUGUSTO GONCALVES…ORGPATRIA INVESTMENTS LIM…ORGMARCELO ANTONIO GONCAL…ORGJOSE AUGUSTO GONCALVES…ORGAVENIDA CIDADE JARDIM …ORGAVENIDA ATAULFO DE PAI…ORGMARINA MOMMENSOHN TENN…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. 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.