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
INCORPORADORA MAISON PARIS SPE LTDA
Relationships, source records & discovery leads
All 46 relationships in the connected, loaded graph sample are shown below, not the complete network. 34 touch this record directly; 12 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
- 34
- Source-attributed rows
- 37
- Unconfirmed leads
- 9
- 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 |
|---|---|---|---|
| PAULO SERGIO ROTTA | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2022-06-08
|
| MARIELE DA CONCEICAO CECCATO SIANO | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2019-03-21
|
| PAULO DA GRACA RIQUELME DE MACEDO JUNIOR | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| LUCIANE DE FATIMA CALDEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| CAMILA GUIMARAES DE SOUZA | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| RAFAELA DAL PAI MELO COLONELLO | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2022-06-08
|
| VALDECIR DA LUZ BARCELOS | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| NORBERTO JOSE BENDER | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| PATRICIA MARA GUIMARAES | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| EDEMAR JOSE CORSO | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2019-03-21
|
| GENIFER SOUTA | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| EDIFICIO MAISON PARIS | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2016-11-10
|
| SERGIO CASAROTTO | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2016-11-10
|
| CARLOS ALBERTO DA SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| INCORPORADORA GIARDINO SPE LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2022-06-08
|
| ALEXSANDER BEILNER | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| JAQUELINE LILIAN ALVES DAMASCENO | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| CAROLINY BORCARD MACHADO SANTOS | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2019-03-21
|
| WANA MANFREDI CALADO | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| GABRIEL HENRIQUE GRANEMANN KARASEK | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| LUCY TEREZINHA DE CASTRO CAMPANA | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2019-03-21
|
| ANTONIO CARLOS DE OLIVEIRA FILHO | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| IVAN MARCOS PELLENZ | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| LUIZ ROGERIO PIRES ZASSO | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| BARBARA TRINDADE MOREIRA | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| SUZEMAR PIMENTEL DE SOUZA | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2022-06-08
|
| SB10 INCORPORADORA LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| ANA MARIA MARTINS ALVES VASCONCELOS | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2019-03-21
|
| FRANCIELI DAIANE KRAMPE | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| SIMON ADVOGADOS ASSOCIADOS | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| FABIO LUIZ DE OLIVEIRA SANTOS | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| THAMARA PIAZZA | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2018-06-12
|
| ALEXANDRE DE ALCANTARA SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2019-03-21
|
| SERGIO LUIZ DEZAN | Registered corporate role inDirect to this recordSource-attributed relationship | INCORPORADORA MAISON PARIS SPE LTDA | Current status not suppliedFrom: 2019-03-21
|
| SIMON ADVOGADOS ASSOCIADOS | Published identifier cross-referenceFurther network contextSource-attributed relationship | SIMON ADVOGADOS ASSOCIADOS — CNPJ basic 23765828 | Current status not supplied
|
| INCORPORADORA GIARDINO SPE LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | INCORPORADORA GIARDINO SPE LTDA — CNPJ basic 33262157 | Current status not supplied
|
| SB10 INCORPORADORA LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | SB10 INCORPORADORA LTDA — CNPJ basic 13805393 | Current status not supplied
|
| JHONNATH WILLIAM SIMON | AdministradorFurther network contextDiscovery lead — unconfirmed | SIMON ADVOGADOS ASSOCIADOS | Current status not supplied
|
| CARLOS ALBERTO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CARLOS ALBERTO DA SILVA — possible shared identity | Current status not supplied
|
| SERGIO ANTONIO BASSO | AdministradorFurther network contextDiscovery lead — unconfirmed | SB10 INCORPORADORA LTDA | Current status not supplied
|
| ALEXANDRE DE ALCANTARA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ALEXANDRE DE ALCANTARA SILVA — possible shared identity | Current status not supplied
|
| EDIFICIO MAISON PARIS | Registered addressFurther network contextSource-attributed relationship | RUA PIO XII 2970 85810160 PR 7493 | Current status not supplied
|
| SERGIO CASAROTTO | AdministradorFurther network contextDiscovery lead — unconfirmed | INCORPORADORA GIARDINO SPE LTDA | Current status not supplied
|
| CARLOS ALBERTO DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Carlos Alberto Da Silva | Current status not supplied
|
| ANTONIO CARLOS DE OLIVEIRA FILHO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ANTONIO CARLOS DE OLIVEIRA FILHO — possible shared identity | Current status not supplied
|
| SERGIO CASAROTTO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | SERGIO CASAROTTO — possible shared identity | Current status not supplied
|
Network intelligence46 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
47
32 visible
Loaded links
46
34 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. Includes weak discovery leads. 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. Discovery leads were included.