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

LUZ DA LUA EMPREENDIMENTOS IMOBILIARIOS

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
9
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
ANTONIO LUIZ DE SIQUEIRARegistered corporate role inSource-attributed relationshipLUZ DA LUA EMPREENDIMENTOS IMOBILIARIOSCurrent status not suppliedFrom: 2018-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELIA DE CASSIA FERREIRA LEITERegistered corporate role inSource-attributed relationshipLUZ DA LUA EMPREENDIMENTOS IMOBILIARIOSCurrent status not suppliedFrom: 2018-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO DA SILVARegistered corporate role inSource-attributed relationshipLUZ DA LUA EMPREENDIMENTOS IMOBILIARIOSCurrent status not suppliedFrom: 2018-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO FRANCISCO DO NASCIMENTO NETORegistered corporate role inSource-attributed relationshipLUZ DA LUA EMPREENDIMENTOS IMOBILIARIOSCurrent status not suppliedFrom: 2018-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOICE DANILA BRAGA ROSSETTIRegistered corporate role inSource-attributed relationshipLUZ DA LUA EMPREENDIMENTOS IMOBILIARIOSCurrent status not suppliedFrom: 2018-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE WESLLY DE SIQUEIRARegistered corporate role inSource-attributed relationshipLUZ DA LUA EMPREENDIMENTOS IMOBILIARIOSCurrent status not suppliedFrom: 2018-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIZA APARECIDA SHINEIDER MOLINARegistered corporate role inSource-attributed relationshipLUZ DA LUA EMPREENDIMENTOS IMOBILIARIOSCurrent status not suppliedFrom: 2018-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA LUCIA CORDEIRORegistered corporate role inSource-attributed relationshipLUZ DA LUA EMPREENDIMENTOS IMOBILIARIOSCurrent status not suppliedFrom: 2018-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAPHAEL LUIZ DE SIQUEIRARegistered corporate role inSource-attributed relationshipLUZ DA LUA EMPREENDIMENTOS IMOBILIARIOSCurrent status not suppliedFrom: 2018-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUZ DA LUA EMPREENDIMENTOS IMOBILIARIOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUZ DA LUA EMPREENDIMENTOS IMOBILIARIOSCurrent status not suppliedFrom: 2018-08-01
  • 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 · 6 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
10 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
LUZ DA LUA EMPREENDIME…ORGANTONIO LUIZ DE SIQUEIRAORGCELIA DE CASSIA FERREI…ORGRENATO DA SILVAORGANTONIO FRANCISCO DO N…ORGJOICE DANILA BRAGA ROS…ORGHENRIQUE WESLLY DE SIQ…ORGELIZA APARECIDA SHINEI…ORGANA LUCIA CORDEIROORGRAPHAEL LUIZ DE SIQUEIRAORGLUZ DA LUA EMPREENDIME…ORGANTONIO LUIZ DE SIQUEI…ORGCELIA DE CASSIA FERREI…ORGRenato Da SilvaPERSONRENATO DA SILVA — poss…ORGHENRIQUE WESLLY DE SIQ…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.