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

INCASA CONSTRUCOES 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
5
Unconfirmed leads
5
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
INCASA CONSTRUCOES LTDAPublished identifier cross-referenceSource-attributed relationshipINCASA CONSTRUCOES 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
INCASA CONSTRUCOES LTDAPublished identifier cross-referenceSource-attributed relationshipINCASA CONSTRUCOES 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
INCASA CONSTRUCOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINCASA CONSTRUCOES LTDACurrent status not suppliedFrom: 1973-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JHNISSEN PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipINCASA CONSTRUCOES LTDACurrent status not suppliedFrom: 2003-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO RODRIGUEZRegistered corporate role inSource-attributed relationshipINCASA CONSTRUCOES LTDACurrent status not suppliedFrom: 2000-01-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INCASA CONSTRUCOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINCASA CONSTRUCOES LTDACurrent status not suppliedFrom: 1986-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INCASA CONSTRUCOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINCASA CONSTRUCOES LTDACurrent status not suppliedFrom: 1970-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INCASA CONSTRUCOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINCASA CONSTRUCOES LTDACurrent status not suppliedFrom: 1988-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INCASAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINCASA CONSTRUCOES LTDACurrent status not suppliedFrom: 1975-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO NISSENBAUMRegistered corporate role inSource-attributed relationshipINCASA CONSTRUCOES LTDACurrent status not suppliedFrom: 2000-01-12
  • 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 intelligence25 loaded links · 12 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
25
25 visible
Loaded links
25
10 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
INCASA CONSTRUCOES LTDAORGINCASA CONSTRUCOES LTDAORGINCASA CONSTRUCOES LTDAORGINCASA CONSTRUCOES LTDAORGJHNISSEN PARTICIPACOES…ORGSERGIO RODRIGUEZORGINCASA CONSTRUCOES LTDAORGINCASA CONSTRUCOES LTDAORGINCASA CONSTRUCOES LTDAORGINCASAORGBRUNO NISSENBAUMORGINCASA CONSTRUCOES LTD…ORGJANISS PARTICIPACOES E…ORGJARDINS DO RECREIO EMP…ORGSERGIO RODRIGUEZORGAVENIDA SETE DE SETEMB…ORGJHNISSEN PARTICIPACOES…ORGSELMO NISSENBAUMORGSERGIO RODRIGUEZ — pos…ORGSergio RodriguezPERSONRUA JOSE CLEMENTE 94 S…ORGRUA VISCONDE DE PIRAJA…ORGRUA IGUATEMI 354 8 AND…ORGRUA LICINIO CARDOSO 20…ORGBRUNO NISSENBAUM — pos…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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
INCASA CONSTRUCOES LTDA
Company
Registered corporate role in
SERGIO RODRIGUEZ
RegistryPersonRecord
Possible identity match — distinct records
Sergio Rodriguez
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 12/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
INCASA CONSTRUCOES LTDA
Company
Published identifier cross-reference
INCASA CONSTRUCOES LTDA
RegistryOrganizationRecord
Administrador
SERGIO RODRIGUEZ
RegistryPersonRecord
Possible identity match — distinct records
Sergio Rodriguez
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Administrador: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
INCASA CONSTRUCOES LTDA
Company
Published identifier cross-reference
INCASA CONSTRUCOES LTDA
RegistryOrganizationRecord
Registered corporate role in
JARDINS DO RECREIO EMPREENDIMENTOS E PARTICIPACOES LTDA
Company
Registered corporate role in
SERGIO RODRIGUEZ
RegistryPersonRecord
Possible identity match — distinct records
Sergio Rodriguez
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
INCASA CONSTRUCOES LTDA
Company
Published identifier cross-reference
INCASA CONSTRUCOES LTDA
RegistryOrganizationRecord
Registered corporate role in
JANISS PARTICIPACOES E EMPREENDIMENTOS LTDA
Company
Registered corporate role in
SERGIO RODRIGUEZ
RegistryPersonRecord
Possible identity match — distinct records
Sergio Rodriguez
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
INCASA CONSTRUCOES LTDA
Company
Registered corporate role in
SERGIO RODRIGUEZ
RegistryPersonRecord
Possible identity match — distinct records
SERGIO RODRIGUEZ — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
SERGIO RODRIGUEZ
RegistryPersonRecord
Possible identity match — distinct records
Sergio Rodriguez
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.