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

HOLDING Q3 LTDA.

Direct relationships & discovery leads

19 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
19
Source-attributed rows
18
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
HOLDING Q3 LTDA.Published identifier cross-referenceSource-attributed relationshipHOLDING Q3 LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Published identifier cross-referenceSource-attributed relationshipHOLDING Q3 LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Published identifier cross-referenceSource-attributed relationshipHOLDING Q3 LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Published identifier cross-referenceSource-attributed relationshipHOLDING Q3 LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Published identifier cross-referenceSource-attributed relationshipHOLDING Q3 LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Published identifier cross-referenceSource-attributed relationshipHOLDING Q3 LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Published identifier cross-referenceSource-attributed relationshipHOLDING Q3 LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Published identifier cross-referenceSource-attributed relationshipHOLDING Q3 LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Published identifier cross-referenceSource-attributed relationshipHOLDING Q3 LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Published identifier cross-referenceSource-attributed relationshipHOLDING Q3 LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Published identifier cross-referenceSource-attributed relationshipHOLDING Q3 LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Published identifier cross-referenceSource-attributed relationshipHolding Q3Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORENCIO QUEIROZ NETORegistered corporate role inSource-attributed relationshipHOLDING Q3 LTDA.Current status not suppliedFrom: 2018-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHOLDING Q3 LTDA.Current status not suppliedFrom: 2018-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FQN HOLDING LTDA.Registered corporate role inSource-attributed relationshipHOLDING Q3 LTDA.Current status not suppliedFrom: 2018-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO QUEIROZ DE QUEIROZRegistered corporate role inSource-attributed relationshipHOLDING Q3 LTDA.Current status not suppliedFrom: 2018-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAPHAEL QUEIROZ DE QUEIROZRegistered corporate role inSource-attributed relationshipHOLDING Q3 LTDA.Current status not suppliedFrom: 2018-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TQQ HOLDING LTDA.Registered corporate role inSource-attributed relationshipHOLDING Q3 LTDA.Current status not suppliedFrom: 2018-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RQQ HOLDING LTDA.Registered corporate role inSource-attributed relationshipHOLDING Q3 LTDA.Current status not suppliedFrom: 2018-10-23
  • 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 intelligence69 loaded links · 35 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
57
32 visible
Loaded links
69
19 direct
Source datasets
1
in this network
Discovery candidates
35
explicitly marked, not discarded
HOLDING Q3 LTDA.ORGHOLDING Q3 LTDA.ORGHOLDING Q3 LTDA.ORGHOLDING Q3 LTDA.ORGHOLDING Q3 LTDA.ORGHOLDING Q3 LTDA.ORGHOLDING Q3 LTDA.ORGHOLDING Q3 LTDA.ORGHOLDING Q3 LTDA.ORGHOLDING Q3 LTDA.ORGHOLDING Q3 LTDA.ORGHOLDING Q3 LTDA.ORGHolding Q3ORGFLORENCIO QUEIROZ NETOORGHOLDING Q3 LTDA.ORGFQN HOLDING LTDA.ORGTHIAGO QUEIROZ DE QUEI…ORGRAPHAEL QUEIROZ DE QUE…ORGTQQ HOLDING LTDA.ORGRQQ HOLDING LTDA.ORGQ3 EMPREENDIMENTOS E P…ORGTHIAGO QUEIROZ DE QUEI…ORGSANTA MARIA EMPREENDIM…ORGHOLDING Q3 LTDA. — pos…ORGTHIAGO QUEIROZ DE QUEI…ORGFLORENCIO QUEIROZ NETOORGAGRICOLA CERRADAO LTDAORGFLORENCIO QUEIROZ NETOORGHOLDING QUEIROZ DE QUE…ORGQ3 EMPREENDIMENTOS IMO…ORGFLORENCIO QUEIROZ NETOORGTHIAGO QUEIROZ DE QUEI…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.