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

AMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
CMRDC PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2013-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA DE SALLES PINTO LANCELLOTTIRegistered corporate role inSource-attributed relationshipAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2015-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SERGIO TABORDARegistered corporate role inSource-attributed relationshipAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2013-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2013-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO DE CASTRO LOUREIRORegistered corporate role inSource-attributed relationshipAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2013-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO ANTONIO QUADRADORegistered corporate role inSource-attributed relationshipAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2015-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO VELLOSO DIAS CARDOSORegistered corporate role inSource-attributed relationshipAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2013-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO LULIA JACOBRegistered corporate role inSource-attributed relationshipAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2013-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CESAR RODRIGUESRegistered corporate role inSource-attributed relationshipAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2013-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONTECRISTO - ADMINISTRACAO DE IMOVEIS LTDA.Registered corporate role inSource-attributed relationshipAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2013-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO ALMEIDA BLANCORegistered corporate role inSource-attributed relationshipAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2013-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLA DE CASTRO LOUREIRORegistered corporate role inSource-attributed relationshipAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2013-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAENG CONSTRUCOES E INCORPORACOES LTDARegistered corporate role inSource-attributed relationshipAMAROK EMPREENDIMENTOS E PARTICIPACOES SPE LTDACurrent status not suppliedFrom: 2013-10-22
  • 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 · 8 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
13 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
AMAROK EMPREENDIMENTOS…ORGCMRDC PARTICIPACOES LT…ORGPATRICIA DE SALLES PIN…ORGPAULO SERGIO TABORDAORGAMAROK EMPREENDIMENTOS…ORGRODRIGO DE CASTRO LOUR…ORGMAURICIO ANTONIO QUADR…ORGRENATO VELLOSO DIAS CA…ORGSERGIO LULIA JACOBORGPAULO CESAR RODRIGUESORGMONTECRISTO - ADMINIST…ORGMAURICIO ALMEIDA BLANCOORGCARLA DE CASTRO LOUREIROORGSAENG CONSTRUCOES E IN…ORGCMRDC PARTICIPACOES LT…ORGCARLOS JORGE LOUREIROORGRUA FUNCHAL 203 CONJ …ORGRENATO VELLOSO DIAS CA…ORGSERGIO LULIA JACOB — p…ORGPaulo Cesar RodriguesPERSONPAULO CESAR RODRIGUES …ORGMONTECRISTO - ADMINIST…ORGMARCELO SEMEONIORGSAENG CONSTRUCOES E IN…ORGJOSE ANTONIO OLIANI FA…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.