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

IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.

Direct relationships & discovery leads

16 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
16
Source-attributed rows
15
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
PEDRO MONTEIRO DE ALBUQUERQUERegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2026-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO APPROBATO MACHADORegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2025-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANESSA GARCIA LEITAORegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2022-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2018-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOELLA MOLLERRegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2022-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON DEL BIANCO NETORegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2020-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE HIDEKI ENDORegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2022-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANA CAMPOS DE ARAUJO BONFARegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2025-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO MOCHIDA OKADARegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2018-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS ROCHA SATIRORegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2020-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEAS DA COSTA OLIVEIRARegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2025-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO GUEDES PEREIRARegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAPHAEL FELIX TOLEDO MENDESRegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2022-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAVID GONCALVES FERREIRA DA SILVARegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2018-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA PAULA PEREIRA FIGUEIREDORegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO GUEDES PEREIRARegistered corporate role inSource-attributed relationshipIC PARTNERS INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2018-03-13
  • 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 intelligence20 loaded links · 4 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
21
21 visible
Loaded links
20
16 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
IC PARTNERS INVESTIMEN…ORGPEDRO MONTEIRO DE ALBU…ORGEDUARDO APPROBATO MACH…ORGVANESSA GARCIA LEITAOORGIC PARTNERS INVESTIMEN…ORGMANOELLA MOLLERORGWILSON DEL BIANCO NETOORGFELIPE HIDEKI ENDOORGJULIANA CAMPOS DE ARAU…ORGFERNANDO MOCHIDA OKADAORGLUCAS ROCHA SATIROORGENEAS DA COSTA OLIVEIRAORGEDUARDO GUEDES PEREIRAORGRAPHAEL FELIX TOLEDO M…ORGDAVID GONCALVES FERREI…ORGANA PAULA PEREIRA FIGU…ORGBRUNO GUEDES PEREIRAORGAVENIDA BRIG FARIA LIM…ORGAna Paula Pereira Figu…PERSONANA PAULA PEREIRA FIGU…ORGBRUNO GUEDES PEREIRA —…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.