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
RGR PARTNERS LTDA
Direct relationships & discovery leads
31 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
- 31
- Source-attributed rows
- 30
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| GEISA ANDREA MANCINI | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-09-17
|
| ERNANE SILVA BARBOZA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
| ELLEN MEDEIROS PESSOA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
| ROGERIO LEITE MALARA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2023-07-20
|
| GABRIELA BARBOSA CARREIRO MARQUES | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-03-26
|
| MIZAEL CARVALHO DE JESUS | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2023-07-20
|
| LEANDRO DAS CHAGAS LIMA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
| CECILIA ELISABETE ALCOFORADO STRAUCH KUNTZ | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2023-08-21
|
| BRUNA ROBERTA CERQUEIRA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
| JEFFERSON LUIZ CAPUTO | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-01-09
|
| ALEXANDER NUNES MARINHO DA COSTA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2023-02-24
|
| NORBERTA DE ALMEIDA PEREIRA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
| RGR PARTNERS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | RGR PARTNERS LTDA | Current status not suppliedFrom: 2016-04-13
|
| RODOLFO TURELLI | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2025-08-25
|
| JANAINA DOS SANTOS DE HOLANDA AVANCO | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-03-26
|
| MARCOS FERREIRA COSTA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2023-10-05
|
| PAULO CEZAR DA SILVA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2024-02-16
|
| HUNDRED CONSULTORIA E DESIGN LTDA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
| LDSC CONSULTORIA LTDA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
| LUCIANA MARTINS VIANNA SOLEDADE | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
| PAMELLA MAINENTE ANGELO | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
| ALAN VENTURINI SOUZA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
| MARCOS ANTONIO DA COSTA BAPTISTA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2023-07-20
|
| FABIANA FRANCO | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2025-02-11
|
| JOAO LUIZ REINOR CANTERAS SCARILLO | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
| DIEGO PERES DA COSTA NASCIMENTO | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-01-09
|
| LEILA PISTORESI LIGABO | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-03-26
|
| KLEBER FERREIRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-01-09
|
| RAM CAPITAL PARTNERS S.A | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2021-08-31
|
| BEATRIZ SILVA RAIMUNDO FERREIRA | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
| CLAUDIA NOGUEIRA DE LIMA TURELLI | Registered corporate role inSource-attributed relationship | RGR PARTNERS LTDA | Current status not suppliedFrom: 2026-07-31
|
Network intelligence43 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.
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
44
32 visible
Loaded links
43
31 direct
Source datasets
1
in this network
Discovery candidates
9
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.