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
LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA
Direct relationships & discovery leads
53 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
- 53
- Source-attributed rows
- 52
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| MONIQUE LAZZARETTI AVOZANI | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| FABRICIO CARDOSO CHIQUETTI | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2019-05-31
|
| V P PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| JOAO BATISTA DE SOUZA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| SOFIA BELEN BINDER | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| CAMILA GUERRA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| NELSON MIGUEL DAL VESCO | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2019-05-31
|
| VELIBOR KOSTIC | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| ALAOR NARDELLI | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| FLORENCIA NATALIA BINDER | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| ERWIN MARTIN BINDER | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| SAMANTHA CHANTAL DOBROWOLSKI | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| CARLOS ANDRE BALCEIRO DA MOTTA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| AVMF ADMNISTRACAO DE IMOVEIS LTDA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| DAL VESCO ADMINISTRACAO DE BENS PROPRIOS LTDA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2022-05-23
|
| EDISOM LUIZ MARTINI | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| MARIO LUIZ PICCININI | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| NATANAEL DA CUNHA COLL OLIVEIRA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| RUI FERNANDO MULLER | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| VINICIUS CONTE PICCININI | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| PALMYRA FARINAZZO REIS REPETTE | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| BENEDETTI FAMILY EMPREENDIMENTOS IMOBILIARIOS LTDA. | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| MARCO ANTONIO DE MORAES | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| ALEXANDRE GUILHERME GLITZ | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| DILCEU ANTONIO ZATT | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| ROSELI RIBEIRO RYBARCZIK | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2022-05-23
|
| VALBER MAURICIO NESI | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| ALB EMPREENDIMENTOS LTDA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| CAROLINE ESTER MARCON | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| FENICIA ADMINISTRACAO DE IMOVEIS LTDA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| FERNANDA CARDOSO CHIQUETTI | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| LUCAS HECK | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| DINEIA MARIA VECHI | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| MIRIAM JOYCE ANDRADE DE OLIVEIRA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| LM2B ADMINISTRACAO, GESTAO, COMPRA, VENDA, INCORPORACAO, CONSTRUCAO DE IMOVEIS, OBRAS E AGENCIAMENTO DE MAO DE OBRA LTDA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| LUXURY CONCEPT | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2019-05-31
|
| CLAUDIO LUIZ OLIVO | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2022-05-23
|
| CLAUBERT JOSE MAAG | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| CINTIA SANTANA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| ATTIVITA EMPREENDIMENTOS IMOBILIARIOS LTDA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2022-05-23
|
| VIVA NEGOCIOS IMOBILIARIOS LTDA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| GOLDEN SERVICE E COMMERCE LTDA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| ELY CELIA CORBARI | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| TN7 PARTICIPACOES E INVESTIMENTOS LTDA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| REINALDO CHIQUETTI | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2019-05-31
|
| MARCELO DE ATHAYDE GERENT | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| SG2A ADMINISTRADORA DE IMOVEIS LTDA. | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| VOLMAR BEZ | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| NORTON HUGO GAVENAS WILLRICH | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| ML PARTICIPACOES E NEGOCIOS LTDA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2024-06-19
|
| FILIPE ANDRIOS BRASIL SIVIERO | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| LEILIANE HUCKEMBECK PARDO | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
| SCHNEIDER MARTINS DESENVOLVIMENTO IMOBILIARIO LTDA | Registered corporate role inSource-attributed relationship | LUXURY CONCEPT CONSTRUCAO DE EDIFICIOS SPE LTDA | Current status not suppliedFrom: 2020-07-30
|
Network intelligence91 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
92
32 visible
Loaded links
91
53 direct
Source datasets
1
in this network
Discovery candidates
24
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.