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

MR CONSTRUTORA LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
1
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CONDOMINIO RESIDENCIAL MR PARK RESIDENCE VIIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMR CONSTRUTORA LTDACurrent status not suppliedFrom: 2021-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO MENDANHA RAMOSRegistered corporate role inSource-attributed relationshipMR CONSTRUTORA LTDACurrent status not suppliedFrom: 2018-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO RESIDENCIAL MR PARK RESIDENCE XReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMR CONSTRUTORA LTDACurrent status not suppliedFrom: 2026-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MR CONSTRUTORA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedM.r. Construtora LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO MR PARK RESIDENCE VIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMR CONSTRUTORA LTDACurrent status not suppliedFrom: 2020-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MR CONSTRUTORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMR CONSTRUTORA LTDACurrent status not suppliedFrom: 2018-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO RESIDENCIAL MR PARK RESIDENCE IIIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMR CONSTRUTORA LTDACurrent status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MR CONSTRUTORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMR CONSTRUTORA LTDACurrent status not suppliedFrom: 2020-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL SANTA RITA 2Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMR CONSTRUTORA LTDACurrent status not suppliedFrom: 2021-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL MR PARK RESIDENCE IVReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMR CONSTRUTORA LTDACurrent status not suppliedFrom: 2019-05-15
  • 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 intelligence60 loaded links · 49 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
61
32 visible
Loaded links
60
10 direct
Source datasets
1
in this network
Discovery candidates
49
explicitly marked, not discarded
MR CONSTRUTORA LTDAORGCONDOMINIO RESIDENCIAL…ORGTIAGO MENDANHA RAMOSORGCONDOMINIO RESIDENCIAL…ORGM.r. Construtora LtdaORGCONDOMINIO MR PARK RES…ORGMR CONSTRUTORAORGCONDOMINIO RESIDENCIAL…ORGMR CONSTRUTORA LTDAORGRESIDENCIAL SANTA RITA 2ORGRESIDENCIAL MR PARK RE…ORGRUA BOTICELLI SN QUADR…ORGAVENIDA ORLANDO MARQUE…ORGM R CONSTRUTORA LTDAORGM & R CONSTRUTORA LTDAORGM & R CONSTRUTORA LTDAORGMR CONSTRUTORA LTDAORGMR CONSTRUTORA LTDAORGM & R CONSTRUTORA LTDAORGM & R CONSTRUTORA LTDAORGM&R CONSTRUTORA LTDAORGM & R CONSTRUTORA LTDAORGM.R CONSTRUTORA LTDAORGM R CONSTRUTORA LTDAORGMR CONSTRUTORA LTDAORGMR CONSTRUTORA LTDAORGMR CONSTRUTORA LTDAORGMR CONSTRUTORA LTDAORGM. R. CONSTRUTORA LTDAORGMR CONSTRUTORA LTDAORGMR CONSTRUTORA LTDAORGMR CONSTRUTORA LTDAORG
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.