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
LOTEAMENTO PARQUE DO LAGO SPE LTDA
Direct relationships & discovery leads
41 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
- 41
- Source-attributed rows
- 40
- 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 |
|---|---|---|---|
| JOAO BEZERRA DA SILVA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| ANGELICA CRISTINA WERLE | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| LUCIANO MERLO | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| KLLECIUS GUSTAVO MACHINESKI | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| MARINES SEHN | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| CLAUDIA RACHEL ALEIXO | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| ALCEU WALDEMIR ANGNES | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| REGIS RICARDO FOLTZ | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| JOHNES MOISES ANDRIOLI | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| LEANDRO RAMOS | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| ALCIDES DE COL JUNIOR | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| VANDERCLEISON GUEDES DE SOUZA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| SOLANO ALFREDO NIEDERMEYER | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| ALMIR PEREIRA GONCALVES | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| VANDERLEI FRANCISCO MARQUES | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| PAULA DE BASTIANI | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| ELIAS RUBEL | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| RICARDO PERIN BALSAN | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| JACKSON DANIEL ADAMI | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| MAICO RODRIGO ABREU | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| LOTEAMENTO PARQUE DO LAGO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| GUILHERME PEDRO ESCHER | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| MARCIO RICARDO MEQUELUSSI DA SILVA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| ALFA PARTICIPACOES E ADMINISTRACAO DE BENS PROPRIOS LTDA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| ANTONIO GONCALVES FRANCO | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| FELIPE LEONARDO DE SOUZA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| JOAO VITOR DE SOUZA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| JOAO ROCHA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| ORVAL TROMBELLA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| LEANDRO CEZAR MOREIRA DE LIMA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| JAMIL KUREK | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| BRUNA ISADORA TOMASSONI | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| EMERSON CLEYTON DE SOUZA PINTO | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| PAULO SERGIO DA SILVA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| JAIR PICK | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| IZAIAS RODRIGUES DE ALMEIDA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| FRANCIELE DA SILVA RIBEIRO | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| GUILHERME RODRIGUES DE LIMA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| MARCOS VINICIUS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| MARIO CELSO GONCALVES DA SILVA | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
| JEREMIAS CRISTHIAN MARCO | Registered corporate role inSource-attributed relationship | LOTEAMENTO PARQUE DO LAGO SPE LTDA | Current status not suppliedFrom: 2018-01-30
|
Network intelligence70 loaded links · 28 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
71
32 visible
Loaded links
70
41 direct
Source datasets
1
in this network
Discovery candidates
28
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.