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

VITORIA URBANISMO SPE 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
LUIS ANTONIO DE SOUZA CRUZRegistered corporate role inSource-attributed relationshipVITORIA URBANISMO SPE LTDACurrent status not suppliedFrom: 2018-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
URBANIZA EMPREENDIMENTOS IMOBILIARIOS LTDARegistered corporate role inSource-attributed relationshipVITORIA URBANISMO SPE LTDACurrent status not suppliedFrom: 2015-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSE ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipVITORIA URBANISMO SPE LTDACurrent status not suppliedFrom: 2018-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PREMIUM EMPREENDIMENTOS LTDARegistered corporate role inSource-attributed relationshipVITORIA URBANISMO SPE LTDACurrent status not suppliedFrom: 2012-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOTEAMENTO JARDIM VITORIA IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVITORIA URBANISMO SPE LTDACurrent status not suppliedFrom: 2012-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HD3 PATRIMONIAL LTDARegistered corporate role inSource-attributed relationshipVITORIA URBANISMO SPE LTDACurrent status not suppliedFrom: 2018-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS MARINHORegistered corporate role inSource-attributed relationshipVITORIA URBANISMO SPE LTDACurrent status not suppliedFrom: 2012-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RTAVARES - INTERMEDIACAO IMOBILIARIA E PROCESSAMENTO DE DADOS LTDARegistered corporate role inSource-attributed relationshipVITORIA URBANISMO SPE LTDACurrent status not suppliedFrom: 2012-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIDNEY UMAKOSHIRegistered corporate role inSource-attributed relationshipVITORIA URBANISMO SPE LTDACurrent status not suppliedFrom: 2019-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAYSA ZAIA COSTA BARROS IUNESRegistered corporate role inSource-attributed relationshipVITORIA URBANISMO SPE LTDACurrent status not suppliedFrom: 2018-04-23
  • 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 intelligence24 loaded links · 9 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
25
25 visible
Loaded links
24
10 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
VITORIA URBANISMO SPE …ORGLUIS ANTONIO DE SOUZA …ORGURBANIZA EMPREENDIMENT…ORGROSE ADMINISTRACAO E P…ORGPREMIUM EMPREENDIMENTO…ORGLOTEAMENTO JARDIM VITO…ORGHD3 PATRIMONIAL LTDAORGJOSE CARLOS MARINHOORGRTAVARES - INTERMEDIAC…ORGSIDNEY UMAKOSHIORGTHAYSA ZAIA COSTA BARR…ORGURBANIZA EMPREENDIMENT…ORGRICARDO ALVES VIEIRAORGROSE ADMINISTRACAO E P…ORGROSANGELA TOME JORGEORGPREMIUM EMPREENDIMENTO…ORGJOSE CARLOS MARINHOORGPREMIUM EMPREENDIMENTO…ORGRUA MARECHAL DEODORO 1…ORGHD3 PATRIMONIAL LTDA —…ORGMARCIO HANNAORGJOSE CARLOS MARINHO — …ORGJose Carlos MarinhoPERSONRTAVARES - INTERMEDIAC…ORGALDEMAR RAUL FONSECA T…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.