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
INVEST SMART ASSESSOR DE INVESTIMENTO LTDA
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| GUSTAVO FONSECA SANTANA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-05-07
|
| ANTONIO CRISTIANO DE LIMA TEIXEIRA FILHO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| BRENO SOUZA DE FREITAS | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| GILBERTO JOAO ROQUE DE OLIVEIRA BUENO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-05-07
|
| CLEITON DANIEL PIRES | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| BRENO MENDES MARQUES SUCUPIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| BRUNO FIGUEIREDO NEVES | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| JANAINA VIANA MOREIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-03
|
| GABRIEL SOUZA SANTOS | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| WELTON KENNEDY SILVA SANTOS | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-05-07
|
| JEAN CARLO RODRIGUES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| MILTON JOSE BORTOLETTO JUNIOR | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| HENRIQUE ROCHA DA SILVA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| FELLIP STEFFENS | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| ANDRIEL MUNIZ BENTO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| JULIO CESAR DA SILVA BARROS FILHO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| ANA CAROLINA BRITO DA SILVA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| JOAO PEDRO FERREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| TRATUS PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| THELMA ELIAS ALVES | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| IVAN HOHENFELD NERY BOMFIM | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| RICARDO MIRANDA SILVA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| FERNANDO HUFFEL DE SOUZA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| AULO PERCIO VICENTE NARDO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| ANDREZA PINHEIRO MOLINARIO GARCIA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| AMANDA SOUSA SILVA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| MARCOS PAULO BARROS TEIXEIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| LEONARDO RIBEIRO MARTINS | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-03
|
| GERSON DOS SANTOS OLIVEIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| WALLACE MARQUES TEIXEIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| ROBERTA SOARES MACHADO BONCHAND | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| RODRIGO BALDIN FERNANDES | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| RENATO INACIO CARDOSO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| LEONARDO DE ARRUDA MACEDO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| RICARDO CATALANO GALEGO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| CLAUDIO HENRIQUE SILVEIRA DE MESQUITA FURTADO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| FERNANDO MOREIRA DE CAMARGO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| RENZO ELIAN DO CARMO OLIVEIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| LUCA LOPES LAVENERE MACHADO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| BRUNO KOMORI | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| LUCIANA APARECIDA GRANA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| AMAURY BRITO CAMPINHO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| JOAO PEDRO QUEIROZ DE CARVALHO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| DANIEL SANCHES ROMEU FERREIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-03
|
| MAGNO DE ASSIS VERLY HERINGER | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| EMERSON AMADE CARRIDE | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| JESSE RODRIGUES MARTINS | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| JOSE CICERO RODRIGUES LIMA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| LEONARDO KIELTYKA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| CRISTINA LIU YING WAH | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-03
|
| ELISANGELA VIANA BRANDAO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| IDEAN TEIXEIRA ALVES | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-03
|
| YAGO MARTINS BRAGA FERREIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| LUIZ GUSTAVO PINTO VIANNA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| FELIPE DA SILVA LEITE | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| RIMON SELEME NETO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| HYTTARO AUGUSTO ARANTES MENDONCA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| ROBERTO CALMON RODRIGUES SOTO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| DARLA SCHEEFFER FILHO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| ANTONIO CARLOS GEHLEN JUNIOR | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| DEBORA LOPES NUNES FERREIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| HUGO MONTEIRO DA SILVA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| JOAO VITOR LEITE FERREIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| CARLOS EDUARDO FONSECA FIUZA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| NATALIA CRISTINA AMORIM NASCIMENTO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| LUIS GUSTAVO BATISTA CERQUEIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| THALES DO NASCIMENTO CARDOSO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| LEONARDO CAPRI | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| WESLEY ALVES DA SILVA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-03
|
| ELISEU RECORDACAO PAULINO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| ANDRE GUIMARAES DE MESQUITA FURTADO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| HERCIO GABRIEL CARDOSO GRASSI | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| LUCAS SOUZA ARAUJO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| TIAGO RAFAEL GOMES MORAES | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| CAMILLA XAVIER DE SOUZA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-03
|
| ADERVAL OLIVEIRA SOUZA NETO | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-06-26
|
| OTON AGUIAR OSORIO BARROS | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
| JACSON PORTAL DE SOUZA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| EDUARDO DE GOUVEA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-23
|
| PEDRO PAULO BIROLINI | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-07-27
|
| DANIEL GONCALVES CERQUEIRA | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-09-11
|
| GUILHERME MESQUITA WENDLING | Registered corporate role inSource-attributed relationship | INVEST SMART ASSESSOR DE INVESTIMENTO LTDA | Current status not suppliedFrom: 2026-10-09
|
Network intelligence100 loaded links · 17 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
17
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.