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

OLIVEIRA ARAUJO ENGENHARIA LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
11
Unconfirmed leads
3
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
OLIVEIRA ARAUJO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA ARAUJO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA ARAUJO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA ARAUJO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO LEAL SANTOSRegistered corporate role inSource-attributed relationshipOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not suppliedFrom: 2025-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA ARAUJO ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not suppliedFrom: 2020-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRENO BRESEGHELO DO NASCIMENTORegistered corporate role inSource-attributed relationshipOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not suppliedFrom: 2021-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA ARAUJO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipOliveira Araujo Engenharia LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA ARAUJO ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not suppliedFrom: 2018-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARIELLY NOVAES FLORENCIORegistered corporate role inSource-attributed relationshipOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not suppliedFrom: 2026-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA ARAUJO ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not suppliedFrom: 2012-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO HENRIQUE LEMES ARAUJORegistered corporate role inSource-attributed relationshipOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not suppliedFrom: 2012-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRENO DE OLIVEIRA SILVARegistered corporate role inSource-attributed relationshipOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not suppliedFrom: 2024-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUDMYLLA AZEVEDO SANTOSRegistered corporate role inSource-attributed relationshipOLIVEIRA ARAUJO ENGENHARIA LTDACurrent status not suppliedFrom: 2025-11-07
  • 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 intelligence41 loaded links · 22 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
34
32 visible
Loaded links
41
14 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
OLIVEIRA ARAUJO ENGENH…ORGOLIVEIRA ARAUJO ENGENH…ORGOLIVEIRA ARAUJO ENGENH…ORGOLIVEIRA ARAUJO ENGENH…ORGOLIVEIRA ARAUJO ENGENH…ORGBRUNO LEAL SANTOSORGOLIVEIRA ARAUJO ENGENH…ORGBRENO BRESEGHELO DO NA…ORGOliveira Araujo Engenh…ORGOLIVEIRA ARAUJO ENGENH…ORGARIELLY NOVAES FLORENCIOORGOLIVEIRA ARAUJO ENGENH…ORGPAULO HENRIQUE LEMES A…ORGBRENO DE OLIVEIRA SILVAORGLUDMYLLA AZEVEDO SANTOSORGCONSORCIO FRC/OAEORGOLIVEIRA ARAUJO ENGENH…ORGCONSORCIO OURO PRETOORGPAULO HENRIQUE LEMES A…ORGCONSORCIO PROJETOS INT…ORGCONSORCIO PROJETOS INT…ORGBRUNO LEAL SANTOS — po…ORGRUA 09 NORTE LOTE 05 E…ORGOLIVEIRA ARAUJO ENGENH…ORGOLIVEIRA ARAUJO ENGENH…ORGOLIVEIRA & ARAUJO ENGE…ORGOLIVEIRA & ARAUJO ENGE…ORGOLIVEIRA ARAUJO ENGENH…ORGRUA DO PASSEIO 00038 …ORGARIELLY NOVAES FLORENC…ORGAVENIDA LAGUNA 1045 QU…ORGPAULO HENRIQUE LEMES A…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.