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

LUCIANO A LOPES & CIA LTDA

Direct relationships & discovery leads

66 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: 66
Source-attributed rows: 65
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
Subject	Relationship	Counterpart	Dates & evidence
IGOR ROSEMBERGH NOBREGA DE MEDEIROS	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TAYNARA VIEIRA CARNEIRO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JUAREZ BEZERRA DE MEDEIROS	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO MEDEIROS	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS AURELIO CORDEIRO MAGALHAES	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE FREITAS MAIA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAIO VICTOR QUEIROGA BARRETO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE LUCAS BARROS LIMA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRENDSON GONCALVES DA COSTA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO JOSE BARBOSA NETO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELLANA BRUNIELLY PEREIRA DO NASCIMENTO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA FERNANDA DE ARAUJO GOMES	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEATRIZ CRISTINA OLIVEIRA DE MELO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CYNERAYLLY LEBA SARAIVA BESSA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2023-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOPES & LIMA SERVICOS MEDICOS LTDA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMADEU BENICIO LEITE	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROMERIO MENEZES PAIVA CHAVES	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LLJ HOLDING LTDA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISRAEL DE SENA FILHO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL PONTES BARROS	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATALIA NINIVE SALES DAVLIS	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HUGLEY VICTOR DE ARAUJO SOARES	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANO ARAUJO LOPES	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2012-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ASSISTENCIA INTEGRATIVA EM SAUDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2012-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAIRA IVZE BEZERRA ALVES	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODOLFO FRANCILIO BEVENUTO DA SILVA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAICEIA LOPES SIMPLICIO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE MARQUES PAULINO DE ARAUJO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEBORA LUIZA DA COSTA PEREIRA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO GILBERTO MENDONCA BEZERRA JALES	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2023-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUARA INGRID DANTAS FIRMINO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2023-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GLAUBER ESAU GONCALVES SOUSA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGOR HENRIQUE SANTOS	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO HENRIQUE DE MEDEIROS MORAIS	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL BRITO DE QUEIROZ CARDOSO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIDIO JACOME FERREIRA FILHO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2023-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELLA SILVA DOS SANTOS	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANYLO MATHEUS NOBREGA DE BRITO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO HENRIQUE BRASIL DE MEDEIROS	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA VANESSA LUCENA ARAUJO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIOVANNA STEFANNE LOPES BARBOSA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABEL DUTRA DA CRUZ	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO HENRIQUE RODRIGUES DE GOES	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
STEPHANE LORRAYNE GOMES DA SILVA SOUZA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NAYANA CAMPERO GARCIA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2023-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEBORA MORGANA BEZERRA DA COSTA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE SAINT CLAIR DE SOUZA TORRES	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CASSIO AURELIO ARAUJO DUTRA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2023-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARTHUR DE ALMEIDA MARINHO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAULO ASSUNCAO SILVEIRA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ANTONIA FERREIRA GOMES	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MILENA KHRISLAINE DE MEDEIROS GUNDIM	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE MACHADO MIRANDA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUSIO ARAUJO LOPES JUNIOR	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2022-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADOLFO LUCENA DE AZEVEDO NETO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2022-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCAS DE MEDEIROS FERREIRA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2023-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS HENRIQUE BEZERRA PEREIRA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO BASTOS DE PONTES	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2023-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDEVINO APARECIDO MOURA LEAL JUNIOR	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ILANNA DANTAS COSTA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BARBARA EVELYN DE OLIVEIRA BARBOSA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALESSANDRO BRITO DOS SANTOS	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2026-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIOGENIS BARBOSA DE MOURA	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2023-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAVI PEREIRA MAURICIO DE BARROS	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOHN HEYDER OLIVEIRA DE MEDEIROS GALVAO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO EPAMINONDAS LOPES NETO	Registered corporate role inSource-attributed relationship	LUCIANO A LOPES & CIA LTDA	Current status not suppliedFrom: 2020-08-28 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 intelligence75 loaded links · 7 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

32 visible

Loaded links

66 direct

Source datasets

in this network

Discovery candidates

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. 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.