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

MONTE DESENVOLVIMENTO EMPRESARIAL E PARTICIPACOES LTDA

Relationships, source records & discovery leads

All 9 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 5 describe further network context, not direct relationships to this subject. 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.

Direct rows
4
Source-attributed rows
4
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
SHIRLEY TARTAGLIA GARCIARegistered corporate role inDirect to this recordSource-attributed relationshipMONTE DESENVOLVIMENTO EMPRESARIAL E PARTICIPACOES LTDACurrent status not suppliedFrom: 2018-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALERIA GARCIA FURLANIRegistered corporate role inDirect to this recordSource-attributed relationshipMONTE DESENVOLVIMENTO EMPRESARIAL E PARTICIPACOES LTDACurrent status not suppliedFrom: 2018-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CESAR GARCIARegistered corporate role inDirect to this recordSource-attributed relationshipMONTE DESENVOLVIMENTO EMPRESARIAL E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONTE DESENVOLVIMENTO EMPRESARIAL E PARTICIPACOES LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedMONTE DESENVOLVIMENTO EMPRESARIAL E PARTICIPACOES LTDACurrent status not suppliedFrom: 2018-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALERIA GARCIA FURLANIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedVALERIA GARCIA FURLANI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CESAR GARCIAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedCesar VillarrealCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONTE DESENVOLVIMENTO EMPRESARIAL E PARTICIPACOES LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA DA SAUDADE 144 ESQ R OITO DE ABRIL 09030030 SP 7057Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CESAR GARCIAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedCESAR GARCIA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHIRLEY TARTAGLIA GARCIAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedSHIRLEY TARTAGLIA GARCIA — possible shared identityCurrent status not supplied
  • 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 intelligence9 loaded links · 5 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
10
10 visible
Loaded links
9
4 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
MONTE DESENVOLVIMENTO …ORGSHIRLEY TARTAGLIA GARCIAORGVALERIA GARCIA FURLANIORGCESAR GARCIAORGMONTE DESENVOLVIMENTO …ORGSHIRLEY TARTAGLIA GARC…ORGVALERIA GARCIA FURLANI…ORGCesar VillarrealPERSONCESAR GARCIA — possibl…ORGAVENIDA DA SAUDADE 144…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.