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

INSTITUICAO DE DESIGN DE ENSINO, APRENDIZAGEM E TREINAMENTOS LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
7
Unconfirmed leads
2
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
VERONICA MAIKO ODANIRegistered corporate role inSource-attributed relationshipINSTITUICAO DE DESIGN DE ENSINO, APRENDIZAGEM E TREINAMENTOS LTDACurrent status not suppliedFrom: 2017-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS CORNET SCHARFSTEINRegistered corporate role inSource-attributed relationshipINSTITUICAO DE DESIGN DE ENSINO, APRENDIZAGEM E TREINAMENTOS LTDACurrent status not suppliedFrom: 2019-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KARINA BELLINFANTI RODRIGUESRegistered corporate role inSource-attributed relationshipINSTITUICAO DE DESIGN DE ENSINO, APRENDIZAGEM E TREINAMENTOS LTDACurrent status not suppliedFrom: 2019-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ MARCELO CALICCHIORegistered corporate role inSource-attributed relationshipINSTITUICAO DE DESIGN DE ENSINO, APRENDIZAGEM E TREINAMENTOS LTDACurrent status not suppliedFrom: 2019-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIAO YU CHIEHRegistered corporate role inSource-attributed relationshipINSTITUICAO DE DESIGN DE ENSINO, APRENDIZAGEM E TREINAMENTOS LTDACurrent status not suppliedFrom: 2017-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO C6 S.A.Registered corporate role inSource-attributed relationshipINSTITUICAO DE DESIGN DE ENSINO, APRENDIZAGEM E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INSTITUICAO DE DESIGN DE ENSINO, APRENDIZAGEM E TREINAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUICAO DE DESIGN DE ENSINO, APRENDIZAGEM E TREINAMENTOS LTDACurrent status not suppliedFrom: 2019-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDEA9Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUICAO DE DESIGN DE ENSINO, APRENDIZAGEM E TREINAMENTOS LTDACurrent status not suppliedFrom: 2017-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO TORRESRegistered corporate role inSource-attributed relationshipINSTITUICAO DE DESIGN DE ENSINO, APRENDIZAGEM E TREINAMENTOS LTDACurrent status not suppliedFrom: 2019-09-04
  • 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 intelligence16 loaded links · 6 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
17
17 visible
Loaded links
16
9 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
INSTITUICAO DE DESIGN …ORGVERONICA MAIKO ODANIORGCARLOS CORNET SCHARFST…ORGKARINA BELLINFANTI ROD…ORGLUIZ MARCELO CALICCHIOORGLIAO YU CHIEHORGBANCO C6 S.A.ORGINSTITUICAO DE DESIGN …ORGIDEA9ORGLEANDRO TORRESORGLUIZ MARCELO CALICCHIO…ORGBANCO C6 S.A.ORGBanco C6 S.A.ORGLEANDRO TORRESORGRUA PROFESSOR JOSE LEI…ORGAVENIDA NOVE DE JULHO …ORGLEANDRO TORRES — possi…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.