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

G- INVEST CONSTRUTORA LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
JOSE CLAUDIO PADIARRegistered corporate role inSource-attributed relationshipG- INVEST CONSTRUTORA LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
G- INVEST CONSTRUTORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedG- INVEST CONSTRUTORA LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLANGE APARECIDA DOS SANTOS ASCENCIO DOS SANTOSRegistered corporate role inSource-attributed relationshipG- INVEST CONSTRUTORA LTDACurrent status not suppliedFrom: 2024-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELA DE FREITAS FRANCORegistered corporate role inSource-attributed relationshipG- INVEST CONSTRUTORA LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSCAR FRANCO FILHORegistered corporate role inSource-attributed relationshipG- INVEST CONSTRUTORA LTDACurrent status not suppliedFrom: 2024-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO CESAR DE FREITASRegistered corporate role inSource-attributed relationshipG- INVEST CONSTRUTORA LTDACurrent status not suppliedFrom: 2024-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSILDA APARECIDA MINGATOS BERGAMASCORegistered corporate role inSource-attributed relationshipG- INVEST CONSTRUTORA LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS DA SILVARegistered corporate role inSource-attributed relationshipG- INVEST CONSTRUTORA LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA VENANCIORegistered corporate role inSource-attributed relationshipG- INVEST CONSTRUTORA LTDACurrent status not suppliedFrom: 2018-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO ANTONIO AZEVEDORegistered corporate role inSource-attributed relationshipG- INVEST CONSTRUTORA LTDACurrent status not suppliedFrom: 2024-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO DOS SANTOSRegistered corporate role inSource-attributed relationshipG- INVEST CONSTRUTORA LTDACurrent status not suppliedFrom: 2018-03-28
  • 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 intelligence15 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
16
16 visible
Loaded links
15
11 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
G- INVEST CONSTRUTORA …ORGJOSE CLAUDIO PADIARORGG- INVEST CONSTRUTORA …ORGSOLANGE APARECIDA DOS …ORGMARCELA DE FREITAS FRA…ORGOSCAR FRANCO FILHOORGJULIO CESAR DE FREITASORGROSILDA APARECIDA MING…ORGLUIZ CARLOS DA SILVAORGJOAO BATISTA VENANCIOORGROGERIO ANTONIO AZEVEDOORGCARLOS ALBERTO DOS SAN…ORGRUA SAO JOAO 1724 SALA…ORGLUIZ CARLOS DA SILVA —…ORGLuiz Carlos Da SilvaPERSONCARLOS ALBERTO DOS SAN…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.