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

NOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS 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
6
Unconfirmed leads
6
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
NOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Current status not suppliedFrom: 2019-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO FERREIRA LOBORegistered corporate role inSource-attributed relationshipNOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Current status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIA DE CIMENTO ITAMBERegistered corporate role inSource-attributed relationshipNOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Current status not suppliedFrom: 2019-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Current status not suppliedFrom: 2020-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO CORREA ISRAELRegistered corporate role inSource-attributed relationshipNOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Current status not suppliedFrom: 2019-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Current status not suppliedFrom: 2020-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITA - TRANSPORTE DE CARGAS S/A.Registered corporate role inSource-attributed relationshipNOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Current status not suppliedFrom: 2019-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO PEREIRA DIASRegistered corporate role inSource-attributed relationshipNOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Current status not suppliedFrom: 2019-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO LUIZ MONTEIRO GARCIARegistered corporate role inSource-attributed relationshipNOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Current status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Current status not suppliedFrom: 2020-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Current status not suppliedFrom: 2023-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedNOVO HORIZONTE ADMINISTRACAO DE BENS PROPRIOS LTDA.Current status not suppliedFrom: 2020-01-31
  • 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 intelligence28 loaded links · 14 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
29
29 visible
Loaded links
28
12 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
NOVO HORIZONTE ADMINIS…ORGNOVO HORIZONTE ADMINIS…ORGMARCIO FERREIRA LOBOORGCIA DE CIMENTO ITAMBEORGNOVO HORIZONTE ADMINIS…ORGRICARDO CORREA ISRAELORGNOVO HORIZONTE ADMINIS…ORGSITA - TRANSPORTE DE C…ORGRODRIGO PEREIRA DIASORGFABIO LUIZ MONTEIRO GA…ORGNOVO HORIZONTE ADMINIS…ORGNOVO HORIZONTE ADMINIS…ORGNOVO HORIZONTE ADMINIS…ORGRODOVIA CURITIBA PONTA…ORGMARCIO FERREIRA LOBO —…ORGCIA DE CIMENTO ITAMBEORGCIA DE CIMENTO ITAMBE …ORGRICARDO CORREA ISRAELORGCia. De Cimento ItambéORGESTRADA ESTRADA PRINCI…ORGRICARDO CORREA ISRAEL …ORGESTRADA ESTRADA BOCAIN…ORGSITA - TRANSPORTE DE C…ORGRICARDO CORREA ISRAELORGRODRIGO PEREIRA DIAS —…ORGFABIO LUIZ MONTEIRO GA…ORGESTRADA ESTRADA VITORI…ORGRUA RUA PAIOL DO COCHO…ORGESTRADA ESTRADA DO AMO…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. 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.