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

POSITANA EMPREENDIMENTOS IMOBILIARIOS LTDA

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
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
POSITANA EMPREENDIMENTOS IMOBILIARIOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOSITANA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINCENZO ASSESSORIA E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPOSITANA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUTURO PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPOSITANA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRUMO INCORPORACOES LTDARegistered corporate role inSource-attributed relationshipPOSITANA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L ACQUA SOCIEDADE DE PARTICIPACAO E ASSESSORIA LTDARegistered corporate role inSource-attributed relationshipPOSITANA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ROBERTO LINDERMANNRegistered corporate role inSource-attributed relationshipPOSITANA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PADRA IMOVEIS LTDARegistered corporate role inSource-attributed relationshipPOSITANA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-27
  • 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 intelligence23 loaded links · 11 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
24
24 visible
Loaded links
23
7 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
POSITANA EMPREENDIMENT…ORGPOSITANA EMPREENDIMENT…ORGVINCENZO ASSESSORIA E …ORGFUTURO PARTICIPACOES L…ORGPRUMO INCORPORACOES LTDAORGL ACQUA SOCIEDADE DE P…ORGPAULO ROBERTO LINDERMANNORGPADRA IMOVEIS LTDAORGRUA CONDA 1396 LETRA E…ORGVINCENZO ASSESSORIA E …ORGVINCENZO ASSESSORIA E …ORGVINCENZO FRANCESCO MAS…ORGFUTURO PARTICIPACOES L…ORGVALDIR CARLOS VIGNATTIORGFUTURO PARTICIPACOES L…ORGPRUMO INCORPORACOES LT…ORGALCEDIR FIORINIORGL ACQUA SOCIEDADE DE P…ORGSERGIO ANTONIO GALLIORGPAULO ROBERTO LINDERMA…ORGPADRA IMOVEIS LTDAORGPADRA IMOVEIS LTDA — p…ORGPAULO ROBERTO LINDERMANNORGPadra Imoveis LtdaORG
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.