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

GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.

Direct relationships & discovery leads

18 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
18
Source-attributed rows
1
Unconfirmed leads
17
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
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2022-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2020-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2022-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2023-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2020-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2016-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2020-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2025-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2024-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2020-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS PAULO DE OLIVEIRARegistered corporate role inSource-attributed relationshipGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2025-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2020-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2023-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2021-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2010-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2021-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2016-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRANT THORNTON AUDITORIA E CONSULTORIA LTDA.Current status not suppliedFrom: 2022-02-02
  • 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 intelligence36 loaded links · 18 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
37
32 visible
Loaded links
36
18 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
GRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGLUIS PAULO DE OLIVEIRAORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGGRANT THORNTON AUDITOR…ORGAVENIDA DESEMBARGADOR …ORGAVENIDA JOSE DE SOUSA …ORGRUA RIO DE JANEIRO 353…ORGRUA LEOCADIA PEDRA DOS…ORGAVENIDA IGUASSU 418 SA…ORGAVENIDA BRAZ OLAIA ACO…ORGAVENIDA FRANCISCO MATA…ORGAVENIDA ROLF WIEST 277…ORGSETOR SGAN 601 - PLANO…ORGAVENIDA DEPUTADO JAMEL…ORGLUIS PAULO DE OLIVEIRA…ORGRUA PADRE CARAPUCEIRO …ORGAVENIDA TANCREDO NEVES…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.