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

ASPERBRAS EMPREENDIMENTOS IMOBILIARIOS PENAPOLIS SPE I LTDA

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
9
Unconfirmed leads
1
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
ASPERBRAS EMPREENDIMENTOS IMOBILIARIOS PENAPOLIS SPE I LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASPERBRAS EMPREENDIMENTOS IMOBILIARIOS PENAPOLIS SPE I LTDACurrent status not suppliedFrom: 2011-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURO ANTONIO MOREIRARegistered corporate role inSource-attributed relationshipASPERBRAS EMPREENDIMENTOS IMOBILIARIOS PENAPOLIS SPE I LTDACurrent status not suppliedFrom: 2011-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE MOREIRARegistered corporate role inSource-attributed relationshipASPERBRAS EMPREENDIMENTOS IMOBILIARIOS PENAPOLIS SPE I LTDACurrent status not suppliedFrom: 2011-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME DUCCIGNE MOREIRARegistered corporate role inSource-attributed relationshipASPERBRAS EMPREENDIMENTOS IMOBILIARIOS PENAPOLIS SPE I LTDACurrent status not suppliedFrom: 2015-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS MOREIRARegistered corporate role inSource-attributed relationshipASPERBRAS EMPREENDIMENTOS IMOBILIARIOS PENAPOLIS SPE I LTDACurrent status not suppliedFrom: 2011-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA ELAINE MOREIRA GATORegistered corporate role inSource-attributed relationshipASPERBRAS EMPREENDIMENTOS IMOBILIARIOS PENAPOLIS SPE I LTDACurrent status not suppliedFrom: 2011-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS GOMES SANCHESRegistered corporate role inSource-attributed relationshipASPERBRAS EMPREENDIMENTOS IMOBILIARIOS PENAPOLIS SPE I LTDACurrent status not suppliedFrom: 2023-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ABITTE EMPREENDIMENTOS E URBANISMO LTDARegistered corporate role inSource-attributed relationshipASPERBRAS EMPREENDIMENTOS IMOBILIARIOS PENAPOLIS SPE I LTDACurrent status not suppliedFrom: 2014-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ DIOGENES LEONIRegistered corporate role inSource-attributed relationshipASPERBRAS EMPREENDIMENTOS IMOBILIARIOS PENAPOLIS SPE I LTDACurrent status not suppliedFrom: 2014-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS MOREIRARegistered corporate role inSource-attributed relationshipASPERBRAS EMPREENDIMENTOS IMOBILIARIOS PENAPOLIS SPE I LTDACurrent status not suppliedFrom: 2011-04-14
  • 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 intelligence17 loaded links · 6 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
18
18 visible
Loaded links
17
10 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
ASPERBRAS EMPREENDIMEN…ORGASPERBRAS EMPREENDIMEN…ORGMAURO ANTONIO MOREIRAORGALEXANDRE MOREIRAORGGUILHERME DUCCIGNE MOR…ORGANTONIO CARLOS MOREIRAORGPATRICIA ELAINE MOREIR…ORGMARCOS GOMES SANCHESORGABITTE EMPREENDIMENTOS…ORGLUIZ DIOGENES LEONIORGLUIZ CARLOS MOREIRAORGAVENIDA PRESIDENTE JUS…ORGANTONIO CARLOS MOREIRA…ORGABITTE EMPREENDIMENTOS…ORGLUIZ DIOGENES LEONIORGLUIZ DIOGENES LEONI — …ORGLUIZ CARLOS MOREIRA — …ORGLuiz Carlos MoreiraPERSON
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.