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

W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS 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: 52
Source-attributed rows: 46
Unconfirmed leads: 7
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
Subject	Relationship	Counterpart	Dates & evidence
W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Published identifier cross-referenceSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS 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
ANA KAMILA CASAGRANDE SOARES	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO PAULO MORENO	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICHARDSON RIBEIRO	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL PACHECO PEREZ	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2021-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ MARCELO RUCKERT	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE CAPITANI GUSMAO	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LILIANE SEHNEM	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO SEIDEL	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNA RENATA VIANNA BONIN	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2025-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA MARIA SILVA PIMENTA	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANESSA APARECIDA MOREIRA RANSOLIN	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIMONE PRADE DA SILVA	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2019-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDA BERNARDINO	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KATIA ANDREA LIMA DE MORAIS	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCEL MARTINS DE LIMA	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IAN MORO BAPTISTA DA SILVA	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HENDRIK JOHANNES DE CAMARGO KRAAG	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MICHELE KARINE SEVEGNANI SCOZ	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAQUELINE DALMANN	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAYON AUGUSTO DALCANALI	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME VINICIUS DA CRUZ LIMA	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TITO CAPITANI GUSMAO	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCAS TAXWEILER RODRIGUES	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL DA SILVA ALMENDRA	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE DE PAULA SANTANA	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2025-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE NEMITZ BEYS	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PATRICK DYEGO BRITO	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO MATHIAS SCHWINGEL	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PRISCILA ZAT	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THIAGO FERRI JULIANI	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIEGO RAMON NIGRI	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANESSA ZANCHETT	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELVIS ROBERTO LAUTH	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO HORTA FRANKLIN	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2025-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO EMILIANO CEZARIO DE FREITAS	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO LUIZ OLIVEIRA CIENINGA	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO DE SOUZA	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2024-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TAMARA HERNANDES GONCALVES MUELLER	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2025-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARIANE LARA DE BRITO	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALINE BELLOLI MARIA	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KARYN DEDA GOMES MARKIEWICZ	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2025-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAIANE MOHR	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WARREN BRASIL PARTICIPACOES SOCIETARIAS S/A	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO DUARTE DA FONSECA	Registered corporate role inSource-attributed relationship	W WEALTH ASSESSOR DE INVESTIMENTOS & CORRETORA DE SEGUROS LTDA	Current status not suppliedFrom: 2023-10-24 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 intelligence66 loaded links · 12 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

32 visible

Loaded links

53 direct

Source datasets

in this network

Discovery candidates

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. 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.