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

LOTUS DESENVOLVIMENTO DE SOFTWARE 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
7
Unconfirmed leads
3
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
RONALDO TOSTES SALGUEIRORegistered corporate role inSource-attributed relationshipLOTUS DESENVOLVIMENTO DE SOFTWARE LTDACurrent status not suppliedFrom: 2012-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO CESAR LYRA PORTORegistered corporate role inSource-attributed relationshipLOTUS DESENVOLVIMENTO DE SOFTWARE LTDACurrent status not suppliedFrom: 2016-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO CARVALHO PESSOARegistered corporate role inSource-attributed relationshipLOTUS DESENVOLVIMENTO DE SOFTWARE LTDACurrent status not suppliedFrom: 2013-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOTUS DESENVOLVIMENTO DE SOFTWARE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLOTUS DESENVOLVIMENTO DE SOFTWARE LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOTUS DESENVOLVIMENTO DE SOFTWARE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLOTUS DESENVOLVIMENTO DE SOFTWARE LTDACurrent status not suppliedFrom: 1991-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA DE CAMARGO PEREIRARegistered corporate role inSource-attributed relationshipLOTUS DESENVOLVIMENTO DE SOFTWARE LTDACurrent status not suppliedFrom: 2016-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM BRASIL-INDUSTRIA MAQUINAS E SERVICOS LIMITADARegistered corporate role inSource-attributed relationshipLOTUS DESENVOLVIMENTO DE SOFTWARE LTDACurrent status not suppliedFrom: 2006-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERAFIM MAGALHAES DE ABREU JUNIORRegistered corporate role inSource-attributed relationshipLOTUS DESENVOLVIMENTO DE SOFTWARE LTDACurrent status not suppliedFrom: 2016-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOTUS DESENVOLVIMENTO DE SOFTWARE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLOTUS DESENVOLVIMENTO DE SOFTWARE LTDACurrent status not suppliedFrom: 1988-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERNATIONAL BUSINESS MACHINES CORPORATIONRegistered corporate role inSource-attributed relationshipLOTUS DESENVOLVIMENTO DE SOFTWARE LTDACurrent status not suppliedFrom: 2002-12-05
  • 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 intelligence29 loaded links · 17 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
30
30 visible
Loaded links
29
10 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
LOTUS DESENVOLVIMENTO …ORGRONALDO TOSTES SALGUEIROORGMARCELO CESAR LYRA PORTOORGFABIO CARVALHO PESSOAORGLOTUS DESENVOLVIMENTO …ORGLOTUS DESENVOLVIMENTO …ORGLUCIANA DE CAMARGO PER…ORGIBM BRASIL-INDUSTRIA M…ORGSERAFIM MAGALHAES DE A…ORGLOTUS DESENVOLVIMENTO …ORGINTERNATIONAL BUSINESS…ORGRONALDO TOSTES SALGUEI…ORGMARCELO CESAR LYRA POR…ORGFABIO CARVALHO PESSOA …ORGRUA TUTOIA 1157 10 AND…ORGAVENIDA PASTEUR 138 SO…ORGLUCIANA DE CAMARGO PER…ORGIBM BRASIL-INDUSTRIA M…ORGIBM BRASIL-INDUSTRIA M…ORGIBM BRASIL-INDUSTRIA M…ORGROBERTA SALVADOR DOS S…ORGSERAFIM MAGALHAES DE A…ORGRUA TUTOIA 1157 16 AND…ORGINTERNATIONAL BUSINESS…ORGROBERTO FELICIO LOPES …ORGINTERNATIONAL BUSINESS…ORGInternational Business…ORGINTERNATIONAL BUSINESS…ORGInternational Business…ORGInternational Business…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.