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

URCA NEGOCIOS IMOBILIARIOS LTDA

Direct relationships & discovery leads

5 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
5
Source-attributed rows
4
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
ANDRE AUGUSTO CASTRO DO AMARAL FILHORegistered corporate role inSource-attributed relationshipURCA NEGOCIOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AA&MA HOLDING S/ARegistered corporate role inSource-attributed relationshipURCA NEGOCIOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
URCA ADMINISTRADORA IMOBILIARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedURCA NEGOCIOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2019-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
2AA HOLDING S/ARegistered corporate role inSource-attributed relationshipURCA NEGOCIOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AARO HOLDING S/ARegistered corporate role inSource-attributed relationshipURCA NEGOCIOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2021-06-14
  • 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 intelligence16 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
17
17 visible
Loaded links
16
5 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
URCA NEGOCIOS IMOBILIA…ORGANDRE AUGUSTO CASTRO D…ORGAA&MA HOLDING S/AORGURCA ADMINISTRADORA IM…ORG2AA HOLDING S/AORGAARO HOLDING S/AORGANDRE AUGUSTO CASTRO D…ORGAA&MA HOLDING S/A — CN…ORGAA&MA HOLDING S/A — po…ORGANDRE AUGUSTO CASTRO D…ORGRUA CASSIMIRO DE ABREU…ORG2AA HOLDING S/AORG2AA HOLDING S/A — poss…ORGANDRE AUGUSTO CASTRO D…ORGAARO HOLDING S/A — CNP…ORGANDRE AUGUSTO CASTRO D…ORGAARO HOLDING S/A — pos…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.