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

JFS LOTEAMENTO DE IMOVEIS SPE 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
8
Unconfirmed leads
2
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
JFS LOTEAMENTO DE IMOVEIS SPE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJFS LOTEAMENTO DE IMOVEIS SPE LTDACurrent status not suppliedFrom: 2022-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOELITON FELIX DA SILVARegistered corporate role inSource-attributed relationshipJFS LOTEAMENTO DE IMOVEIS SPE LTDACurrent status not suppliedFrom: 2018-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOEL FELIX DA SILVARegistered corporate role inSource-attributed relationshipJFS LOTEAMENTO DE IMOVEIS SPE LTDACurrent status not suppliedFrom: 2018-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DAS GRACAS DA SILVA BORGESRegistered corporate role inSource-attributed relationshipJFS LOTEAMENTO DE IMOVEIS SPE LTDACurrent status not suppliedFrom: 2019-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOILSON FELIX DA SILVARegistered corporate role inSource-attributed relationshipJFS LOTEAMENTO DE IMOVEIS SPE LTDACurrent status not suppliedFrom: 2018-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAIME PEREIRA DE SOUZARegistered corporate role inSource-attributed relationshipJFS LOTEAMENTO DE IMOVEIS SPE LTDACurrent status not suppliedFrom: 2019-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DAS DORES SILVARegistered corporate role inSource-attributed relationshipJFS LOTEAMENTO DE IMOVEIS SPE LTDACurrent status not suppliedFrom: 2019-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JFS EMPREENDIMENTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJFS LOTEAMENTO DE IMOVEIS SPE LTDACurrent status not suppliedFrom: 2018-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRACEMA SOUZA MORIMURARegistered corporate role inSource-attributed relationshipJFS LOTEAMENTO DE IMOVEIS SPE LTDACurrent status not suppliedFrom: 2019-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE PEREIRA FILHORegistered corporate role inSource-attributed relationshipJFS LOTEAMENTO DE IMOVEIS SPE LTDACurrent status not suppliedFrom: 2019-03-14
  • 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 intelligence17 loaded links · 7 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
18
18 visible
Loaded links
17
10 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
JFS LOTEAMENTO DE IMOV…ORGJFS LOTEAMENTO DE IMOV…ORGJOELITON FELIX DA SILVAORGJOEL FELIX DA SILVAORGMARIA DAS GRACAS DA SI…ORGJOILSON FELIX DA SILVAORGJAIME PEREIRA DE SOUZAORGMARIA DAS DORES SILVAORGJFS EMPREENDIMENTOSORGIRACEMA SOUZA MORIMURAORGJOSE PEREIRA FILHOORGLOTEAMENTO AMANHECER D…ORGJOELITON FELIX DA SILV…ORGJOEL FELIX DA SILVA — …ORGJOILSON FELIX DA SILVA…ORGPARQUE SOLON DE LUCENA…ORGJose Pereira FilhoPERSONJOSE PEREIRA FILHO — p…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.