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

SOLARIS 1 EMPREENDIMENTO SPE LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
SOUZA NETTO ENGENHARIA LTDARegistered corporate role inSource-attributed relationshipSOLARIS 1 EMPREENDIMENTO SPE LTDACurrent status not suppliedFrom: 2012-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PETER WOOLFRegistered corporate role inSource-attributed relationshipSOLARIS 1 EMPREENDIMENTO SPE LTDACurrent status not suppliedFrom: 2012-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INCORPORADORA BAHIANA S.ARegistered corporate role inSource-attributed relationshipSOLARIS 1 EMPREENDIMENTO SPE LTDACurrent status not suppliedFrom: 2012-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAIS SEPULVEDA BOCCARegistered corporate role inSource-attributed relationshipSOLARIS 1 EMPREENDIMENTO SPE LTDACurrent status not suppliedFrom: 2012-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO CARLOS BOCCARegistered corporate role inSource-attributed relationshipSOLARIS 1 EMPREENDIMENTO SPE LTDACurrent status not suppliedFrom: 2012-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLARIS 1Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLARIS 1 EMPREENDIMENTO SPE LTDACurrent status not suppliedFrom: 2012-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO NETTO SIMOESRegistered corporate role inSource-attributed relationshipSOLARIS 1 EMPREENDIMENTO SPE LTDACurrent status not suppliedFrom: 2012-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LADISLAU NETTO JUNIORRegistered corporate role inSource-attributed relationshipSOLARIS 1 EMPREENDIMENTO SPE LTDACurrent status not suppliedFrom: 2012-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERAGE ENGENHARIA DE GERENCIAMENTO LTDARegistered corporate role inSource-attributed relationshipSOLARIS 1 EMPREENDIMENTO SPE LTDACurrent status not suppliedFrom: 2012-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE AUGUSTO LINO DE SOUZARegistered corporate role inSource-attributed relationshipSOLARIS 1 EMPREENDIMENTO SPE LTDACurrent status not suppliedFrom: 2012-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO CARVALHO LINO DE SOUZARegistered corporate role inSource-attributed relationshipSOLARIS 1 EMPREENDIMENTO SPE LTDACurrent status not suppliedFrom: 2012-12-07
  • 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 intelligence24 loaded links · 10 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
11 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
SOLARIS 1 EMPREENDIMEN…ORGSOUZA NETTO ENGENHARIA…ORGPETER WOOLFORGINCORPORADORA BAHIANA …ORGTHAIS SEPULVEDA BOCCAORGPEDRO CARLOS BOCCAORGSOLARIS 1ORGMAURICIO NETTO SIMOESORGLADISLAU NETTO JUNIORORGINTERAGE ENGENHARIA DE…ORGJOSE AUGUSTO LINO DE S…ORGBRUNO CARVALHO LINO DE…ORGSOUZA NETTO ENGENHARIA…ORGSOUZA NETTO ENGENHARIA…ORGPeter WoolfPERSONINCORPORADORA BAHIANA …ORGMARIANA BAHIANA OLYMPI…ORGPedro Carlos BoccaPERSONPEDRO CARLOS BOCCA — p…ORGLOTEAMENTO PRAIA DE IM…ORGLADISLAU NETTO JUNIOR …ORGINTERAGE ENGENHARIA DE…ORGPEDRO CARLOS BOCCAORGINTERAGE ENGENHARIA DE…ORGJOSE AUGUSTO LINO DE S…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.