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

Q3 EMPREENDIMENTOS IMOBILIARIOS LTDA.

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
Q3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Published identifier cross-referenceSource-attributed relationshipQ3 EMPREENDIMENTOS IMOBILIARIOS 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
Q3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Published identifier cross-referenceSource-attributed relationshipQ3 EMPREENDIMENTOS IMOBILIARIOS 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
Q3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Published identifier cross-referenceSource-attributed relationshipQ3 EMPREENDIMENTOS IMOBILIARIOS 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
Q3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Published identifier cross-referenceSource-attributed relationshipQ3 EMPREENDIMENTOS IMOBILIARIOS 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
FLORENCIO QUEIROZ NETORegistered corporate role inSource-attributed relationshipQ3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2019-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOLDING Q3 LTDA.Registered corporate role inSource-attributed relationshipQ3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2019-02-26
  • 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 relationshipQ3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2019-02-26
  • 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 relationshipQ3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2019-02-26
  • 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 relationshipQ3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2019-02-26
  • 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 relationshipQ3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2019-02-26
  • 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 relationshipQ3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2019-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Q3 EMPREENDIMENTOS IMOBILIARIOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedQ3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2019-02-26
  • 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 intelligence44 loaded links · 24 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
42
32 visible
Loaded links
44
12 direct
Source datasets
1
in this network
Discovery candidates
24
explicitly marked, not discarded
Q3 EMPREENDIMENTOS IMO…ORGQ3 EMPREENDIMENTOS IMO…ORGQ3 EMPREENDIMENTOS IMO…ORGQ3 EMPREENDIMENTOS IMO…ORGQ3 EMPREENDIMENTOS IMO…ORGFLORENCIO QUEIROZ NETOORGHOLDING Q3 LTDA.ORGFQN HOLDING LTDA.ORGTHIAGO QUEIROZ DE QUEI…ORGRAPHAEL QUEIROZ DE QUE…ORGRQQ HOLDING LTDA.ORGTQQ HOLDING LTDA.ORGQ3 EMPREENDIMENTOS IMO…ORGQ3 EMPREENDIMENTOS IMO…ORGGRAN RESERVA RIO GRAND…ORGTHIAGO QUEIROZ DE QUEI…ORGSANTA LUZIA EMPREENDIM…ORGTHIAGO QUEIROZ DE QUEI…ORGSANTA MARIA EMPREENDIM…ORGFLORENCIO QUEIROZ NETOORGNOVA GOIAS EMPREENDIME…ORGTHIAGO QUEIROZ DE QUEI…ORGFLORENCIO QUEIROZ NETO…ORGHOLDING Q3 LTDA.ORGHOLDING Q3 LTDA. — pos…ORGHolding Q3ORGFLORENCIO QUEIROZ NETOORGFQN HOLDING LTDA.ORGFLORENCIO QUEIROZ NETOORGFqn HoldingORGFQN HOLDING LTDA. — po…ORGTHIAGO 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.