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

SPE TRINDADE I INCORPORACOES LTDA

Relationships, source records & discovery leads

All 4 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 2 describe further network context, not direct relationships to this subject. 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.

Direct rows
2
Source-attributed rows
2
Unconfirmed leads
2
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
SPE TRINDADE IReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedSPE TRINDADE I INCORPORACOES LTDACurrent status not suppliedFrom: 2014-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO DE CARVALHORegistered corporate role inDirect to this recordSource-attributed relationshipSPE TRINDADE I INCORPORACOES LTDACurrent status not suppliedFrom: 2015-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPE TRINDADE IRegistered addressFurther network contextSource-attributed relationshipRUA T 50 647 QUADRA: 68; LOTE: 03; SALA: 06; 74215200 GO 9373Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO DE CARVALHOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedLEONARDO DE CARVALHO — possible shared identityCurrent status not supplied
  • 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 intelligence4 loaded links · 2 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
5
5 visible
Loaded links
4
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
SPE TRINDADE I INCORPO…ORGSPE TRINDADE IORGLEONARDO DE CARVALHOORGRUA T 50 647 QUADRA: 6…ORGLEONARDO DE CARVALHO —…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.