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
UP REAL ASSESSOR DE INVESTIMENTO S/S 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
- 11
- 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 |
|---|---|---|---|
| UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Current status not suppliedFrom: 2016-12-08
|
| GLENDA MURRAY | Registered corporate role inSource-attributed relationship | UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Current status not suppliedFrom: 2026-03-25
|
| LUIS HENRIQUE ROUSSELET LAFRATTA | Registered corporate role inSource-attributed relationship | UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Current status not suppliedFrom: 2018-12-21
|
| FERNANDO ZANOLI | Registered corporate role inSource-attributed relationship | UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Current status not suppliedFrom: 2024-12-16
|
| LEONARDO LIMA MORALES | Registered corporate role inSource-attributed relationship | UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Current status not suppliedFrom: 2016-12-08
|
| SERGIO GHIRGHI FILHO | Registered corporate role inSource-attributed relationship | UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Current status not suppliedFrom: 2025-06-12
|
| LUIZ HELMAN | Registered corporate role inSource-attributed relationship | UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Current status not suppliedFrom: 2024-06-24
|
| VINICIUS LUIZ FORONI PELICER | Registered corporate role inSource-attributed relationship | UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Current status not suppliedFrom: 2025-10-27
|
| LEONARDO ESTEVAM SILVA DE MELO | Registered corporate role inSource-attributed relationship | UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Current status not suppliedFrom: 2026-03-25
|
| MARIA DAS DORES NETO SANTANA | Registered corporate role inSource-attributed relationship | UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Current status not suppliedFrom: 2018-12-21
|
| SIMONE CARVALHO DA SILVA | Registered corporate role inSource-attributed relationship | UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Current status not suppliedFrom: 2021-08-18
|
| CARLOS HENRIQUE DE OLIVEIRA | Registered corporate role inSource-attributed relationship | UP REAL ASSESSOR DE INVESTIMENTO S/S LTDA | Current status not suppliedFrom: 2020-11-12
|
Network intelligence15 loaded links · 3 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
16
16 visible
Loaded links
15
12 direct
Source datasets
1
in this network
Discovery candidates
3
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.