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

PROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDA

Direct relationships & discovery leads

22 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
22
Source-attributed rows
19
Unconfirmed leads
3
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
NALU MORGANA LONDERO DE CASTRORegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2025-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PITER MAGALHAES THOMAZRegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2020-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDER MENEZES BRUMRegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2026-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE DA SILVA REISRegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2026-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2024-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIVIANE LIMA VAZRegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2025-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS RAFAEL SILVA RAMOSRegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2026-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA GARCIARegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2026-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRA BEHENCK BORGESRegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2025-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME BOTOME MONTERegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2025-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELISANI REGINA VIEIRA MARZULLORegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2024-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUAN SILVEIRA RAMOSRegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2026-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TAIRINE SCHEER GARCIARegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2025-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2020-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARINA SILVEIRA PEREIRARegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2025-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LISIANE CUNHA KRAUSERegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2022-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIA LENIRA NASSIFFRegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2025-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2022-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JONAS MATEUS DE ALMEIDA FERREIRARegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2025-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TASSIA FRAGA MONTICELLIRegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2026-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LETICIA ZUCHETTI DA SILVARegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2026-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONE BRUM FUNCHAL DA SILVARegistered corporate role inSource-attributed relationshipPROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDACurrent status not suppliedFrom: 2025-04-14
  • 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 intelligence27 loaded links · 5 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
28
28 visible
Loaded links
27
22 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
PROLUX SERVICOS FISCAI…ORGNALU MORGANA LONDERO D…ORGPITER MAGALHAES THOMAZORGEDER MENEZES BRUMORGFELIPE DA SILVA REISORGPROLUX SERVICOS FISCAI…ORGVIVIANE LIMA VAZORGCARLOS RAFAEL SILVA RA…ORGPATRICIA GARCIAORGALEXANDRA BEHENCK BORGESORGGUILHERME BOTOME MONTEORGELISANI REGINA VIEIRA …ORGLUAN SILVEIRA RAMOSORGTAIRINE SCHEER GARCIAORGPROLUX SERVICOS FISCAI…ORGCARINA SILVEIRA PEREIRAORGLISIANE CUNHA KRAUSEORGCLAUDIA LENIRA NASSIFFORGPROLUX SERVICOS FISCAI…ORGJONAS MATEUS DE ALMEID…ORGTASSIA FRAGA MONTICELLIORGLETICIA ZUCHETTI DA SI…ORGSIMONE BRUM FUNCHAL DA…ORGRUA BEBERIBE 45 91060…ORGPATRICIA GARCIA — poss…ORGPatricia GarciaPERSONRUA QUINZE DE NOVEMBRO…ORGAVENIDA DOUTOR NILO PE…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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDA
Company
Registered corporate role in
PATRICIA GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Patricia Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDA
Company
Registered corporate role in
PATRICIA GARCIA
RegistryPersonRecord
Possible identity match — distinct records
PATRICIA GARCIA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
PATRICIA GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Patricia Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDA
Company
Registered corporate role in
PATRICIA GARCIA
RegistryPersonRecord
Possible identity match — distinct records
PATRICIA GARCIA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
PATRICIA GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Patricia Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDA
Company
Registered corporate role in
PATRICIA GARCIA
RegistryPersonRecord
Possible identity match — distinct records
PATRICIA GARCIA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
PATRICIA GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Patricia Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PROLUX SERVICOS FISCAIS E DE APOIO ADMINISTRATIVO LTDA
Company
Registered corporate role in
PATRICIA GARCIA
RegistryPersonRecord
Possible identity match — distinct records
PATRICIA GARCIA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
PATRICIA GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Patricia Garcia
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.