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

RESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
RG PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLOVIS INACIO BOHRER FILHORegistered corporate role inSource-attributed relationshipRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2014-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO GARCIA PEDRIALIRegistered corporate role inSource-attributed relationshipRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2014-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO PIMENTEL ESPERRegistered corporate role inSource-attributed relationshipRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE JAIR ANTONIO DE OLIVEIRARegistered corporate role inSource-attributed relationshipRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2014-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISELLE ROCHA LOURES GOMESRegistered corporate role inSource-attributed relationshipRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECEL ADMINISTRADORA DE BENS IMOVEIS LTDARegistered corporate role inSource-attributed relationshipRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HCMAX EMPREENDER CONSTRUTORA E INCORPORADORA LTDA.Registered corporate role inSource-attributed relationshipRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2014-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NETTOS AGROPECUARIA E ADMINISTRADORA LTDARegistered corporate role inSource-attributed relationshipRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEBASTIAO DA SILVA FERREIRARegistered corporate role inSource-attributed relationshipRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2014-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO GONCALVESRegistered corporate role inSource-attributed relationshipRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DILSON MANOEL CATARINORegistered corporate role inSource-attributed relationshipRESIDENCIAL ENSEADA EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-06-24
  • 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 intelligence26 loaded links · 9 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
27
27 visible
Loaded links
26
13 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
RESIDENCIAL ENSEADA EM…ORGRG PARTICIPACOES LTDAORGCLOVIS INACIO BOHRER F…ORGFABIO GARCIA PEDRIALIORGCELSO PIMENTEL ESPERORGJOSE JAIR ANTONIO DE O…ORGRESIDENCIAL ENSEADA EM…ORGGISELLE ROCHA LOURES G…ORGRECEL ADMINISTRADORA D…ORGHCMAX EMPREENDER CONST…ORGNETTOS AGROPECUARIA E …ORGSEBASTIAO DA SILVA FER…ORGROBERTO GONCALVESORGDILSON MANOEL CATARINOORGRG PARTICIPACOES LTDA …ORGROSANA BRAGA GIMENEZ M…ORGCELSO PIMENTEL ESPER —…ORGALAMEDA MIGUEL BLASI 5…ORGRECEL ADMINISTRADORA D…ORGCELSO PIMENTEL ESPERORGHCMAX EMPREENDER CONST…ORGHENRIQUE NIEDZIEJKO JU…ORGNETTOS AGROPECUARIA E …ORGMARCELLO ALMEIDA DE OL…ORGSEBASTIAO DA SILVA FER…ORGROBERTO GONCALVES — po…ORGRoberto GonçalvesPERSON
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.