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
EDIFICIO ORTOLAN
Direct relationships & discovery leads
42 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
- 42
- Source-attributed rows
- 41
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| FLAVIO ABOU NASSER | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| FRANCISCO DE ASSIS BRANDAO FILHO | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| MARCOS PEREIRA ANSELMO | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| JOSE CELSO SEGRE | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| ANTONIO CARLOS RODRIGUES | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| LUIZ ANTONIO RIANI | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| FERNANDO DIB DAUD | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| CARMEM LUCIA GIACOMELI AOKI SBIZERA | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| PATRICIA SAN MARTINO FELIPINI | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| GUILHERME JUNDI SEGRE | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| JAIR RODRIGUES | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| RUBENS DIAS SANCHEZ | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| EVALDO JOSE BERNARDES | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| MARIANA DE ARRUDA SANCHEZ | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| JOSE EDUARDO LIMA FRADE GOMES | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| CAROLINE DEGROSSI SAN MARTINO ROCHA | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| CARMEN GALVEZ VILLELA | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| MARINA APARECIDA COLAFERRO | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| ADRIANA GIACOMELI AOKI BRANDINI | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| FELLIPE RODRIGUES SANCHEZ | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| ADEMILSON DE MATOS | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| BRUNO HENRIQUE PRESOTTO | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| DANILO BRIGATTI | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| DESIREE HANNA SEGRE | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| MARIA LUCIA PORTEIRO MANSOUR | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| GILSON SERGIO SEGRE | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| JOSE AUGUSTO PEREIRA LIMA | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| JAQUELINE APARECIDA GONCALVES QUEIROZ | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| ROSMARI MAGNABOSCO GEROLOMETTO | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| ANA CAROLINA LIMA FRADE GOMES | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| JOSE CARLOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| PATRICIA OSTHEIMER MOUCO BRUNELO | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| EDIFICIO ORTOLAN | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| CARLA SAN MARTINO RUIZ | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| TIAGO ORTOLAN BERNARDES | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| MARILIA TRAVASSOS NUNES DA SILVA | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| MARLENE MARIA CERIZZA | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| LUIZ EDUARDO LIVORATTI | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| SILVIA MARIA RODRIGUES MOITINHO DE PAULA EDUARDO | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| ANTONIO CARLOS PISTORI | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| SONIA MARIA SANTELLI | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
| ALINE ROUCOURT PRESOTTO | Registered corporate role inSource-attributed relationship | EDIFICIO ORTOLAN | Current status not suppliedFrom: 2013-05-28
|
Network intelligence49 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.
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
50
32 visible
Loaded links
49
42 direct
Source datasets
1
in this network
Discovery candidates
7
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.