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

H SKKY PARTICIPACOES E EMPREENDIMENTOS 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
RICARDO LACAZ MARTINS	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ULISSES RUSSO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTIANA ZOPPI SIMPLICIO	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAX AURELIO DE RESENDE COSTA	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO JORGE STRICKER	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WALID SAMIR OSMAN	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS RUIZ	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOHAMAD AHMAD OSMAN	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIAM SAMYA MOHAMAD OSMAN	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HENRIQUE SIROTSKY RUSSOWSKY	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LARS VILHELM FALBE HANSEN	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NABIL SAMIR OSMAN	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO XAVIER DE OLIVEIRA NETO	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA AKKARI	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADEMIR MATHEUS JUNIOR	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO CARRIEL AMARY	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO LEME ALVES DA MOTTA	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAURA ANTONINI AKKARI	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIANPIERO BUENO DA MOTTA	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCEL AKKARI	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARGARETH APARECIDA SCORDAMAGLIO	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICIO RUIZ	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMANI SAMIR OSMAN	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ILNA MARIA LEITE SENA	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNA ANTONINI AKKARI	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE OTAVIO HADDAD FALOPPA	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUMAIA HANIA MOHAMAD OSMAN EL HAGE	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BASSAM HAMID MOHAMAD OSMAN	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELY AKKARI	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
J.A CONSULTORES ASSOCIADOS LTDA	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2020-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HERCULES NASCIMENTO DE LIMA	Registered corporate role inSource-attributed relationship	H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2022-02-08 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 intelligence39 loaded links · 6 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. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths

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

H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA

Company

Registered corporate role in

MARCOS RUIZ

RegistryPersonRecord

Possible identity match — distinct records

Marcos Ruiz

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.

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

H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA

Company

Registered corporate role in

MARCOS RUIZ

RegistryPersonRecord

Possible identity match — distinct records

Marcos Ruiz

Person

Possible identity match — distinct records

MARCOS RUIZ

RegistryPersonRecord

Possible identity match — distinct records

Marcos Ruiz

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.

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

H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA

Company

Registered corporate role in

MARCOS RUIZ

RegistryPersonRecord

Possible identity match — distinct records

Marcos Ruiz

Person

Possible identity match — distinct records

MARCOS RUIZ

RegistryPersonRecord

Possible identity match — distinct records

Marcos Ruiz

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.

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

H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA

Company

Registered corporate role in

MARCOS RUIZ

RegistryPersonRecord

Possible identity match — distinct records

Marcos Ruiz

Person

Possible identity match — distinct records

MARCOS RUIZ

RegistryPersonRecord

Possible identity match — distinct records

Marcos Ruiz

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.

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

H SKKY PARTICIPACOES E EMPREENDIMENTOS LTDA

Company

Registered corporate role in

MARCOS RUIZ

RegistryPersonRecord

Possible identity match — distinct records

Marcos Ruiz

Person

Possible identity match — distinct records

MARCOS RUIZ

RegistryPersonRecord

Possible identity match — distinct records

Marcos Ruiz

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.