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
CONSTRUTORA CJ LTDA
Direct relationships & discovery leads
25 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
- 25
- Source-attributed rows
- 23
- 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 |
|---|---|---|---|
| VALDIR ANTONIO BOFF | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| VILMAR PERONDI | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2011-07-07
|
| CONSTRUTORA CJ LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2011-07-07
|
| GILVAN DE OLIVEIRA COSTA | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| MOISES KOLCENTY | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| CAROLINE BREZOLIN | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| JOCIMAR PETRY | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| ALINE CALDERAN BACHI | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| ANA PAULA BELINI | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| GILMAR MORELLO | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| ALAN BUZIKI | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| CONSTRUTORA CJ LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Construtora C & J Ltda | Current status not supplied
|
| MARIZETE DOMINGUES DA SILVA NAVARINI | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| JANDIRA DA SILVA PICOLOTTO | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| DANASTOR BORSATO | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| FILOMENA PICOLOTTO TONIASSO | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| SOMER IDEA | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| WALDIR ZANDONA LUNARDI | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| JOAO CARLOS DE AVILA | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| LINDANIR INES BREZOLIN CANDEIA | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| TIAGO TOMIELO | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| BERTA HIRT CALDERAN | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| ANNELISE CANDEIA | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| ADAIR RAIMUNDO SEPP | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
| CLEIDES SIQUEIRA BACCEGA | Registered corporate role inSource-attributed relationship | CONSTRUTORA CJ LTDA | Current status not suppliedFrom: 2017-04-03
|
Network intelligence47 loaded links · 21 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
47
32 visible
Loaded links
47
25 direct
Source datasets
1
in this network
Discovery candidates
21
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.