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

ILHA PURA 01 EMPREENDIMENTO IMOBILIARIO S.A.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
1
Unconfirmed leads
9
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
ILHA PURA CONDOMINIO 5Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedILHA PURA 01 EMPREENDIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2013-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE CAMARA E SILVARegistered corporate role inSource-attributed relationshipILHA PURA 01 EMPREENDIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2024-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ILHA PURA CONDOMINIO 7Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedILHA PURA 01 EMPREENDIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ILHA PURA 01 EMPREENDIMENTO IMOBILIARIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedILHA PURA 01 EMPREENDIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2020-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ILHA PURA CONDOMINIO 2Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedILHA PURA 01 EMPREENDIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ILHA PURA CONDOMINIO 3Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedILHA PURA 01 EMPREENDIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CH-12Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedILHA PURA 01 EMPREENDIMENTO IMOBILIARIO S.A.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
ILHA PURA CONDOMINIO 9Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedILHA PURA 01 EMPREENDIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2013-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ILHA PURA CONDOMINIO 4Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedILHA PURA 01 EMPREENDIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2013-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ILHA PURA CONDOMINIO 1Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedILHA PURA 01 EMPREENDIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2013-02-21
  • 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 intelligence20 loaded links · 10 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
21
21 visible
Loaded links
20
10 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
ILHA PURA 01 EMPREENDI…ORGILHA PURA CONDOMINIO 5ORGALEXANDRE CAMARA E SILVAORGILHA PURA CONDOMINIO 7ORGILHA PURA 01 EMPREENDI…ORGILHA PURA CONDOMINIO 2ORGILHA PURA CONDOMINIO 3ORGCH-12ORGILHA PURA CONDOMINIO 9ORGILHA PURA CONDOMINIO 4ORGILHA PURA CONDOMINIO 1ORGRUA PROJETADA B S/N LO…ORGALEXANDRE CAMARA E SIL…ORGRUA PROJETADA B S/N LO…ORGAVENIDA ABRAHAM MEDINA…ORGAVENIDA PROJETADA A S/…ORGRUA PROJETADA B 400 LO…ORGRUA DA ASSEMBLEIA 0008…ORGRUA PROJETADA B S/N LO…ORGAVENIDA PROJETADA A 65…ORGRUA PROJETADA B 160 LO…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.