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
SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA
Direct relationships & discovery leads
18 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
- 18
- Source-attributed rows
- 17
- 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 |
|---|---|---|---|
| HWA INCORPORADORA E ADMINISTRADORA LTDA | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| RAFAEL ANTONIO VIEIRA | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| SILVIO JOSE MORESTONI | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| SIMONE JANICE BRETZKE PROBST | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| JULIANA DO AMARAL | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2015-05-08
|
| ANELISE WACHHOLZ | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| LUIZ ROBERTO DEFINO BAHLS DE ALMEIDA | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| RAFAEL KREBS DE SOUZA | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| JEFFERSON EVANDRO OLIANI | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2017-01-27
|
| ALEXANDRO MARQUETTI | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| JANAINA KATLYN FEHRMANN | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| JEFFERSON LUIZ VIEIRA | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| ANDREA VIEIRA CANDIDO DE FARIA | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| CLEA REGINA WALTRICK VARELA | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| JOAO LUIS FAUSTO DE OLIVEIRA RAMOS | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| ARTURO EDUARDO POERNER BROERING | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
| JORGE LUIZ DE SOUZA | Registered corporate role inSource-attributed relationship | SOLAR DAS ITOUPAVAS CONSTRUCOES LTDA | Current status not suppliedFrom: 2013-12-06
|
Network intelligence22 loaded links · 3 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
23
23 visible
Loaded links
22
18 direct
Source datasets
1
in this network
Discovery candidates
3
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.