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

SOLO VERDE S/A

Direct relationships & discovery leads

23 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
23
Source-attributed rows
4
Unconfirmed leads
19
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
SOLO VERDE S/APublished identifier cross-referenceSource-attributed relationshipSOLO VERDE S/ACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OTAVIO LAGE DE SIQUEIRA FILHORegistered corporate role inSource-attributed relationshipSOLO VERDE S/ACurrent status not suppliedFrom: 2020-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLO VERDE S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2020-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BOA VISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA JACAREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE PENNA DE SIQUEIRARegistered corporate role inSource-attributed relationshipSOLO VERDE S/ACurrent status not suppliedFrom: 2020-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PORTEIRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MONTE ALEGREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2022-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA POUSO ALEGREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LAVRINHA SAO SEBASTIAO 3Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LAVRINHA SAO SEBASTIAO 4Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLO VERDE S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2022-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LAVRINHA SAO SEBASTIAO 1Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO PENNA DE SIQUEIRARegistered corporate role inSource-attributed relationshipSOLO VERDE S/ACurrent status not suppliedFrom: 2020-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LAVRINHA SAO SEBASTIAO 2Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LAVRINHA DE SAO SEBASTIAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2024-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA PASSA TRESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LAVRINHA SAO SEBASTIAO 6Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLO VERDE S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLO VERDE S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2022-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA LAVRINHA SAO SEBASTIAO 5Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA AGUA DOCEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ESPLANADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLO VERDE S/ACurrent status not suppliedFrom: 2021-03-29
  • 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 intelligence47 loaded links · 23 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
48
32 visible
Loaded links
47
23 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
SOLO VERDE S/AORGSOLO VERDE S/AORGOTAVIO LAGE DE SIQUEIR…ORGSOLO VERDE S/AORGFAZENDA BOA VISTAORGFAZENDA JACAREORGHENRIQUE PENNA DE SIQU…ORGFAZENDA PORTEIRASORGFAZENDA MONTE ALEGREORGFAZENDA POUSO ALEGREORGFAZENDA LAVRINHA SAO S…ORGFAZENDA LAVRINHA SAO S…ORGSOLO VERDE S/AORGFAZENDA LAVRINHA SAO S…ORGRODRIGO PENNA DE SIQUE…ORGFAZENDA LAVRINHA SAO S…ORGFAZENDA LAVRINHA DE SA…ORGFAZENDA PASSA TRESORGFAZENDA LAVRINHA SAO S…ORGSOLO VERDE S/AORGSOLO VERDE S/AORGFAZENDA LAVRINHA SAO S…ORGFAZENDA AGUA DOCEORGFAZENDA ESPLANADAORGRADIO SOCIEDADE VERA C…ORGJOAO PEDRO BRAOLLOS NETOORGOTAVIO LAGE DE SIQUEIR…ORGRUA 29 234 SALA B 763…ORGRODOVIA GO-230, KM 10 …ORGRODOVIA BR-153, KM 135…ORGHENRIQUE PENNA DE SIQU…ORGRODOVIA GO-230, KM 20 …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. 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.