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

LINDENBERG INVESTIMENTOS LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
LINDENBERG INVESTIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2018-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO HADDAD BUAZARRegistered corporate role inSource-attributed relationshipLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2020-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO GARRIDO CINCURARegistered corporate role inSource-attributed relationshipLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2018-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADOLPHO LINDENBERG FILHORegistered corporate role inSource-attributed relationshipLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2018-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MHBU CONSULTORIA COMERCIO E REPRESENTACOES LTDARegistered corporate role inSource-attributed relationshipLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2021-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRIMAR PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2020-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA BIANCA AFONSO DEIABRegistered corporate role inSource-attributed relationshipLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2022-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO ROMERORegistered corporate role inSource-attributed relationshipLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2022-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE MASTROCESSARIO SILVARegistered corporate role inSource-attributed relationshipLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2022-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO SAVI GUARANHARegistered corporate role inSource-attributed relationshipLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2022-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BCME PARTICIPACOES E NEGOCIOS LTDA.Registered corporate role inSource-attributed relationshipLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2018-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO PIAZZON BARBOSA LIMARegistered corporate role inSource-attributed relationshipLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2018-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARTHUR MONNERAT AMORIMRegistered corporate role inSource-attributed relationshipLINDENBERG INVESTIMENTOS LTDACurrent status not suppliedFrom: 2022-06-27
  • 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 intelligence24 loaded links · 8 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
25
25 visible
Loaded links
24
13 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
LINDENBERG INVESTIMENT…ORGLINDENBERG INVESTIMENT…ORGMARCELO HADDAD BUAZARORGSERGIO GARRIDO CINCURAORGADOLPHO LINDENBERG FILHOORGMHBU CONSULTORIA COMER…ORGTRIMAR PARTICIPACOES L…ORGBRUNA BIANCA AFONSO DE…ORGRICARDO ROMEROORGALEXANDRE MASTROCESSAR…ORGMARCELO SAVI GUARANHAORGBCME PARTICIPACOES E N…ORGMAURICIO PIAZZON BARBO…ORGARTHUR MONNERAT AMORIMORGRUA JOAQUIM FLORIANO 4…ORGMARCELO HADDAD BUAZAR …ORGADOLPHO LINDENBERG FIL…ORGMHBU CONSULTORIA COMER…ORGMARCELO HADDAD BUAZARORGTRIMAR PARTICIPACOES L…ORGSERGIO VAN DEURSENORGRICARDO ROMERO — possi…ORGRicardo RomeroPERSONBCME PARTICIPACOES E N…ORGADOLPHO LINDENBERG FILHOORG
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.