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 E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
ELIZABETH APARECIDA ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipOLIVEIRA E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SINEZIA DE OLIVEIRA BATISTARegistered corporate role inSource-attributed relationshipOLIVEIRA E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO LUCIANO RIBEIRO DE OLIVEIRARegistered corporate role inSource-attributed relationshipOLIVEIRA E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipOLIVEIRA E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CELIA ALVES DE ARAUJORegistered corporate role inSource-attributed relationshipOLIVEIRA E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEZER DE ROMA ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipOLIVEIRA E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIA MARIA DE OLIVEIRA LANDIMRegistered corporate role inSource-attributed relationshipOLIVEIRA E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEBASTIAO ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipOLIVEIRA E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAURINDA ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipOLIVEIRA E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVOIMAR ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipOLIVEIRA E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL RECANTO OLIVEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOLIVEIRA E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIME ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipOLIVEIRA E OLIVEIRA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2013-11-28
  • 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 intelligence18 loaded links · 6 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
19
19 visible
Loaded links
18
12 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
OLIVEIRA E OLIVEIRA EM…ORGELIZABETH APARECIDA AL…ORGSINEZIA DE OLIVEIRA BA…ORGTHIAGO LUCIANO RIBEIRO…ORGCELSO ALVES DE OLIVEIRAORGMARIA CELIA ALVES DE A…ORGSEZER DE ROMA ALVES DE…ORGLUCIA MARIA DE OLIVEIR…ORGSEBASTIAO ALVES DE OLI…ORGLAURINDA ALVES DE OLIV…ORGSILVOIMAR ALVES DE OLI…ORGRESIDENCIAL RECANTO OL…ORGJAIME ALVES DE OLIVEIRAORGELIZABETH APARECIDA AL…ORGCELSO ALVES DE OLIVEIR…ORGSEZER DE ROMA ALVES DE…ORGSebastiao Alves De Oli…PERSONSEBASTIAO ALVES DE OLI…ORGRUA 136 SN QUADRA207 …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. 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.