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

MARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
6
Unconfirmed leads
6
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
MARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2001-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO ROBERTO DE ALMEIDARegistered corporate role inSource-attributed relationshipMARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1989-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA ROBERTA DE ALMEIDA TOLEDORegistered corporate role inSource-attributed relationshipMARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2023-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1988-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1991-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ZEROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1988-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipMarco Zero Construção E Comércio LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO ROBERTO DE ALMEIDARegistered corporate role inSource-attributed relationshipMARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2023-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL RAMOS SCODELERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2014-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIANCA ROBERTA DE ALMEIDARegistered corporate role inSource-attributed relationshipMARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2003-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERUSA ROBERTA MARTINELLI DE ALMEIDARegistered corporate role inSource-attributed relationshipMARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2023-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ZEROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARCO ZERO CONSTRUCAO INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1996-10-09
  • 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 intelligence24 loaded links · 11 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
24
24 visible
Loaded links
24
12 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
MARCO ZERO CONSTRUCAO …ORGMARCO ZERO CONSTRUCAO …ORGGERALDO ROBERTO DE ALM…ORGPATRICIA ROBERTA DE AL…ORGMARCO ZERO CONSTRUCAO …ORGMARCO ZERO CONSTRUCAO …ORGMARCO ZEROORGMarco Zero Construção …ORGCRISTIANO ROBERTO DE A…ORGRESIDENCIAL RAMOS SCOD…ORGBIANCA ROBERTA DE ALME…ORGGERUSA ROBERTA MARTINE…ORGMARCO ZEROORGESTRADA DA FAISQUEIRA …ORGGERALDO ROBERTO DE ALM…ORGPATRICIA ROBERTA DE AL…ORGRUA CLAUDIO MANOEL DA …ORGRODOVIA FERNAO DIAS S/…ORGRUA CLAUDIO MANOEL DA …ORGCRISTIANO ROBERTO DE A…ORGRUA ANTONIO SCODELER 8…ORGBIANCA ROBERTA DE ALME…ORGGERUSA ROBERTA MARTINE…ORGRUA JOAQUIM FRANCISCO …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. 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.