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
RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA
Direct relationships & discovery leads
72 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
- 72
- Source-attributed rows
- 71
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| MVF ADM DE ALUGUEIS LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| FABIO PACHECO GUEDES | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| JUVENILDE FERREIRA SIMAO | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2021-01-22
|
| JEAN FABIANO PRATES | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| ROMULO AUGUSTO ARAUJO BRONZEL | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| ANTENOGENES JOSE DOS SANTOS | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| PATMO GESTAO PATRIMONIAL LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| EVANDRO ZANOTTO | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| DANIELA ANGELA MAZZAROTTO | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| ALEXANDRE JOSE MITIURA SILVA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| MARIELA SCARIOT DIAS | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| EVANDRO LUIZ TURATTO FILHO | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| JAIR JOAO ANDRIGHETTI | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| CARLOS EDUARDO DE ARAUJO | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| LEOMAR APARECIDO POSENATO | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| JAQUELINE FATIMA BIOLO | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| EFECINCO ADMINISTRADORA DE BENS LTDA. | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| VLADIMIR ROVEDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| FERNANDO AMARAL ROCHA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| ERNANI MARCUS SCHAAB | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| VOLNEI FIRMINO VARASCHIN | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| JBRA ADMINISTRADORA DE BENS LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| CLEBER EDUARDO DINIZ DISSEROL | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| LUIZ ANTONIO RODRIGUES | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| GERHARD HUMBERTO RISTOW | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| VIEIRA SANTOS INSTALACOES ELETRICAS LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| JAISON DE ANDRADE | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| CLAUDEMIR EDUARDO | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| JOBBE ARAUJO DIAS | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| VALDIR MERETKA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| WVM ADMINISTRADORA DE BENS PROPRIOS LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| CARLOS EDUARDO ANNIBELLI BARON | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| ZITTA ADMINISTRADORA DE BENS LTDA. | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| MHS - EMPREENDIMENTOS E PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| CEZAR AUGUSTO MASSARETTO BRONZEL | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| SIGMAR NEHRING | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| MARCELO ZULIAN | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| FAMILIA ROBERT ADMINISTRADORA DE BENS LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| LUIZ CARLOS ZAMPIER | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| GABRIELA DE MORAES ELY | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| MARCELO JOSE SCARIOT | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| ALINE DE PAULA JARDIM GOLAS | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| W SUMMIT ADMINISTRADORA DE BENS LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| LEANDRO GONCALVES FERREIRA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| L N L ADMINISTRACAO PATRIMONIAL FAMILIAR LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| D M ADMINISTRADORA DE BENS LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| CUSTODIO RIBEIRO DA SILVA JUNIOR | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| JOVENIL DE JESUS ARRUDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| VALMOR JOSE PREVEDELLO | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| LUIZ CARLOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| IVAN DUARTE | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| MARIA ESTELA HANAUER SCHAAB | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| ALMIR FICAGNA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| TABADA PICCINI ZULIAN | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| ARNALDO DA SILVA RAMOS | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2021-01-22
|
| DMM PARTICIPACOES LTDA. | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| CARLOS POZED | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| BRUNO DILDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| DEFESA OMEGA 3 HOLDING LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| SIDNEI PAULO | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| FLAVIA DE MORAES ELY MOZENA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| JORGE BEZERRA DA SILVA JUNIOR | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| EDNEI LUIS MURUSSI | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| CLOVIS JOSE DILDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| GUILHERME DALCIN DILDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| CAMINHOS ADMINISTRACAO DE BENS MOVEIS E IMOVEIS LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| ADILSON WENDT | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| ALEXANDRE BAGGIO TODESCHINI | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| WILSON POLETTI JUNIOR | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| ELCIO RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
| RBS ADMINISTRADORA DE BENS S/S LTDA | Registered corporate role inSource-attributed relationship | RUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-09-19
|
Network intelligence100 loaded links · 12 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
101
32 visible
Loaded links
100
72 direct
Source datasets
1
in this network
Discovery candidates
12
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.