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

INCORPORADORA CONDOMINIO CACHOEIRA LTDA.

Direct relationships & discovery leads

16 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
16
Source-attributed rows
15
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
LEONEL RAPOSO VIVEIROS VULTAORegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2014-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO DELFINORegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2014-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARLI PEREIRA DE OLIVEIRA SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2014-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LENISSE DE FATIMA FARIA E FRAGARegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2014-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO WESTIN DE REZENDERegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2022-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO CACHOEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2014-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DE FARIARegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2022-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FELIPE COUTINHO SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2022-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADAMO RAMERIS GONZAGA BARBOSARegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2014-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELA MERICE DE FARIA SILVEIRARegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2022-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERDINANDO HENRIQUE DA SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2014-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAISY PRISCILA POLEZER DA SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2014-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSILEY MONTEIRO COSTARegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2014-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA BENEDITA PEREIRA COSTARegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2022-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ GONZAGA BARBOSARegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2014-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ DONIZETTI DA SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA CONDOMINIO CACHOEIRA LTDA.Current status not suppliedFrom: 2014-06-17
  • 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 intelligence21 loaded links · 5 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
22
22 visible
Loaded links
21
16 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
INCORPORADORA CONDOMIN…ORGLEONEL RAPOSO VIVEIROS…ORGLUIZ ANTONIO DELFINOORGMARLI PEREIRA DE OLIVE…ORGLENISSE DE FATIMA FARI…ORGCLAUDIO WESTIN DE REZE…ORGCONDOMINIO CACHOEIRAORGANTONIO CARLOS DE FARIAORGLUIZ FELIPE COUTINHO S…ORGADAMO RAMERIS GONZAGA …ORGANGELA MERICE DE FARIA…ORGFERDINANDO HENRIQUE DA…ORGDAISY PRISCILA POLEZER…ORGJOSILEY MONTEIRO COSTAORGMARIA BENEDITA PEREIRA…ORGLUIZ GONZAGA BARBOSAORGLUIZ DONIZETTI DA SILVAORGLUIZ ANTONIO DELFINO —…ORGRUA ERNANI GUERZONI 42…ORGAntonio Carlos De FariaPERSONANTONIO CARLOS DE FARI…ORGFERDINANDO HENRIQUE DA…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.