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

JP - GESTAO IMOBILIARIA LTDA.

Direct relationships & discovery leads

8 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
8
Source-attributed rows
7
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
JP - GESTAO IMOBILIARIA LTDA.Published identifier cross-referenceSource-attributed relationshipJP - GESTAO IMOBILIARIA LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP - JUNDIAI PARTICIPACOES S.ARegistered corporate role inSource-attributed relationshipJP - GESTAO IMOBILIARIA LTDA.Current status not suppliedFrom: 2014-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO OLIVEIRA MARTINS FILHORegistered corporate role inSource-attributed relationshipJP - GESTAO IMOBILIARIA LTDA.Current status not suppliedFrom: 2015-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP GESTAO IMOBILIARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJP - GESTAO IMOBILIARIA LTDA.Current status not suppliedFrom: 2014-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WAGNER LUIZ DE OLIVEIRA CORTIZORegistered corporate role inSource-attributed relationshipJP - GESTAO IMOBILIARIA LTDA.Current status not suppliedFrom: 2015-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP - SOLUCOES LTDA.Registered corporate role inSource-attributed relationshipJP - GESTAO IMOBILIARIA LTDA.Current status not suppliedFrom: 2015-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDISON LUIZ DE OLIVEIRA CORTIZORegistered corporate role inSource-attributed relationshipJP - GESTAO IMOBILIARIA LTDA.Current status not suppliedFrom: 2015-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO CINTRA DE OLIVEIRA MARTINSRegistered corporate role inSource-attributed relationshipJP - GESTAO IMOBILIARIA LTDA.Current status not suppliedFrom: 2015-03-20
  • 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 · 10 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
21
21 visible
Loaded links
21
8 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
JP - GESTAO IMOBILIARI…ORGJP - GESTAO IMOBILIARI…ORGJP - JUNDIAI PARTICIPA…ORGFERNANDO OLIVEIRA MART…ORGJP GESTAO IMOBILIARIAORGWAGNER LUIZ DE OLIVEIR…ORGJP - SOLUCOES LTDA.ORGEDISON LUIZ DE OLIVEIR…ORGFLAVIO CINTRA DE OLIVE…ORGFERNANDO OLIVEIRA MART…ORGJP - SOLUCOES LTDA.ORGJP - JUNDIAI PARTICIPA…ORGFERNANDO OLIVEIRA MART…ORGJP - JUNDIAI PARTICIPA…ORGFERNANDO OLIVEIRA MART…ORGRUA SAO LAZARO 177 : 1…ORGWAGNER LUIZ DE OLIVEIR…ORGFERNANDO OLIVEIRA MART…ORGJp Solucoes LtdaORGEDISON LUIZ DE OLIVEIR…ORGFLAVIO CINTRA DE OLIVE…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.