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

PATACHO EMPREENDIMENTO IMOBOLIARIO SPE LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
SubjectRelationshipCounterpartDates & evidence
CENTRAL BIOENERGETICA LTDA.Registered corporate role inSource-attributed relationshipPATACHO EMPREENDIMENTO IMOBOLIARIO SPE LTDACurrent status not suppliedFrom: 2021-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENIO ANDRADE PIMENTARegistered corporate role inSource-attributed relationshipPATACHO EMPREENDIMENTO IMOBOLIARIO SPE LTDACurrent status not suppliedFrom: 2021-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JALH EMPREENDIMENTOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPATACHO EMPREENDIMENTO IMOBOLIARIO SPE LTDACurrent status not suppliedFrom: 2021-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUEBER BAIA DE OLIVEIRARegistered corporate role inSource-attributed relationshipPATACHO EMPREENDIMENTO IMOBOLIARIO SPE LTDACurrent status not suppliedFrom: 2021-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEX GAMA DE SANTANARegistered corporate role inSource-attributed relationshipPATACHO EMPREENDIMENTO IMOBOLIARIO SPE LTDACurrent status not suppliedFrom: 2021-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON TOLEDO DE ALBUQUERQUE NETORegistered corporate role inSource-attributed relationshipPATACHO EMPREENDIMENTO IMOBOLIARIO SPE LTDACurrent status not suppliedFrom: 2021-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO DI LASCIO TOMASELLIRegistered corporate role inSource-attributed relationshipPATACHO EMPREENDIMENTO IMOBOLIARIO SPE LTDACurrent status not suppliedFrom: 2021-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS CARLOS DE QUEIROZRegistered corporate role inSource-attributed relationshipPATACHO EMPREENDIMENTO IMOBOLIARIO SPE LTDACurrent status not suppliedFrom: 2021-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO CEZAR GENEROSO IANNUZZORegistered corporate role inSource-attributed relationshipPATACHO EMPREENDIMENTO IMOBOLIARIO SPE LTDACurrent status not suppliedFrom: 2021-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATACHO EMPREENDIMENTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPATACHO EMPREENDIMENTO IMOBOLIARIO SPE LTDACurrent status not suppliedFrom: 2021-03-05
  • 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 intelligence19 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
20
20 visible
Loaded links
19
10 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
PATACHO EMPREENDIMENTO…ORGCENTRAL BIOENERGETICA …ORGENIO ANDRADE PIMENTAORGJALH EMPREENDIMENTOS E…ORGHUEBER BAIA DE OLIVEIRAORGALEX GAMA DE SANTANAORGEDSON TOLEDO DE ALBUQU…ORGRODRIGO DI LASCIO TOMA…ORGLUIS CARLOS DE QUEIROZORGJULIO CEZAR GENEROSO I…ORGPATACHO EMPREENDIMENTOSORGCENTRAL BIOENERGETICA …ORGALBERON CABRAL TOLEDOORGCENTRAL BIOENERGETICA …ORGCentral BioenergéticaORGJALH EMPREENDIMENTOS E…ORGRODRIGO DI LASCIO TOMA…ORGEDSON TOLEDO DE ALBUQU…ORGRODRIGO DI LASCIO TOMA…ORGRUA SAMPAIO MARQUES 25…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.