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

SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA

Direct relationships & discovery leads

32 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: 32
Source-attributed rows: 31
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
Subject	Relationship	Counterpart	Dates & evidence
EVERTON ZENI	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JUCEMAR GONCALVES CABRAL	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEANDRO MULLER	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IAMARA MARTA SEARA MEDEIROS	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIA COITINHO LOPES MAURANO	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARGARETE REINERT	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANO APARECIDO PRADO	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALBERTO JERONIMO GUERRA NETO	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA APARECIDA MACHADO	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO JOSE CONSTANCIO	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRENDA SEARA BARCELOS	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELTON GESTEIRA D ASSUNCAO	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MONICA MORE PETROSKI	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEISI SPRICIGO	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS AUGUSTO BEHRENSDORF DERRAIK	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CLARICE PEREIRA BODE	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA KAISER KOPE	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANTO ANTONIO SPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2020-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSANIA MARIA PICCININ	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL PAZOS PAZOS	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2020-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RILDO BALBINO DA SILVA	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIOVANNI TRENTO SORATO	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIBRAN VIEIRA DA CUNHA	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO RENATO LIMA DE MAGALHAES FILHO	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICIO PASSAIA	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDERSON GESTEIRA D ASSUNCAO	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTINA PEREIRA GUERRA	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AIRTON KUNZ	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FM ADMINISTRACAO DE IMOVEIS LTDA	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAYCOVYTCH DE OLIVEIRA E OLIVEIRA	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCILA FERNANDES MORE PETROSKI	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLOVIS BRATI	Registered corporate role inSource-attributed relationship	SANTO ANTONIO INCORPORACAO E CONSTRUCAO SPE LTDA	Current status not suppliedFrom: 2023-09-14 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 intelligence40 loaded links · 7 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

32 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. 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.