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. 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.