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
PAS CORPORATE INCORPORACAO IMOBILIARIA SPE 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
- 14
- Unconfirmed leads
- 2
- 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 |
|---|---|---|---|
| R3M GESTAO IMOBILIARIA LTDA | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2018-12-19
|
| WILSON CARLOS DE MATTIAS | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2021-08-09
|
| WALDEMAR DE MATHIAS JUNIOR | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2021-08-09
|
| RER PARTICIPACOES S/A | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2018-12-19
|
| UNIBENS PARTICIPACOES S/A | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2018-12-19
|
| CARLOS EDUARDO DE MATHIAS SANCHES | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2021-08-09
|
| PLAZA CORPORATE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2022-08-15
|
| NILTON CESAR PEREIRA | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2021-08-09
|
| SANDRA REGINA DE MATHIAS FERNANDES | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2021-08-09
|
| JOSE CARLOS DE MATTIAS | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2013-07-03
|
| FRANCINE JULIENE DE MATTIAS SIVIERI | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2021-08-09
|
| NILTON ROBERTO DE MATTIA | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2013-07-03
|
| MC MALL PROPERTIES S/A | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2020-07-14
|
| KELEI CRISTINA DE MATHIAS ALMEIDA | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2021-08-09
|
| DREISON CARLOS DE MATTIAS | Registered corporate role inSource-attributed relationship | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2021-08-09
|
| PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PAS CORPORATE INCORPORACAO IMOBILIARIA SPE LTDA | Current status not suppliedFrom: 2010-09-20
|
Network intelligence35 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.
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
36
32 visible
Loaded links
35
16 direct
Source datasets
1
in this network
Discovery candidates
15
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.