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

RAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
13
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ROSA AMALIA RAMOSRegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INEZ TORDINRegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORLANDO RAMOSRegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE LUIZ RAMOSRegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIA HELENA RAMOSRegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2018-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISAEL RAMOSRegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NICOLI RAMOS CARDOSO MUSICHRegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO RAMOSRegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2018-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ANTONIO MADIARegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MCT 100 EMPREENDIMENTOS IMOBILIARIOS LTDARegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RAMOSRegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RAMOS FILHORegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO RAMOSRegistered corporate role inSource-attributed relationshipRAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDACurrent status not suppliedFrom: 2017-03-17
  • 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 · 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
25
25 visible
Loaded links
24
14 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
RAMOS 134 EMPREENDIMEN…ORGROSA AMALIA RAMOSORGRAMOS 134 EMPREENDIMEN…ORGINEZ TORDINORGORLANDO RAMOSORGANDRE LUIZ RAMOSORGLUCIA HELENA RAMOSORGISAEL RAMOSORGNICOLI RAMOS CARDOSO M…ORGMAURICIO RAMOSORGMARCOS ANTONIO MADIAORGMCT 100 EMPREENDIMENTO…ORGJOSE RAMOSORGJOSE RAMOS FILHOORGMARCELO RAMOSORGAVENIDA JOAQUIM ALVES …ORGORLANDO RAMOS — possib…ORGANDRE LUIZ RAMOS — pos…ORGISAEL RAMOS — possible…ORGMARCOS ANTONIO MADIA —…ORGMCT 100 EMPREENDIMENTO…ORGMARCOS ANTONIO MADIAORGJose RamosPERSONJOSE RAMOS FILHO — pos…ORGMARCELO RAMOS — possib…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.

1 returned path
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
RAMOS 134 EMPREENDIMENTO IMOBILIARIO LTDA
Company
Registered corporate role in
JOSE RAMOS
RegistryPersonRecord
Possible identity match — distinct records
Jose Ramos
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.