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

PURUS III EMPREENDIMENTOS SPE LTDA.

Direct relationships & discovery leads

22 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
22
Source-attributed rows
21
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
MARCOS ROBERTO CARNIELLIRegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUELI CUNHA DE FELICERegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO PEDROSO SIMOESRegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARLY BONFIETTI PINTORegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILMAR FERNANDESRegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO SALUSTIANO LIRARegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS ARTIGASRegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO BAKERRegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VITOR HUGO DOS SANTOSRegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO EDUARDO MENDES SIMOESRegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORLANDO CHRISTOFANI NETORegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLARES ADMINISTRACAO E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERSON PEREIRA BARBOZARegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELIO FERNANDO DE CARVALHO BERTOLAZZIRegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DARLAN GONCALVES DA ROSARegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PURUS III EMPREENDIMENTOS SPE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2021-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIRGILIO SOARES PEDRORegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA TERRA BARSANTI SIMOESRegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO EDUARDO BORDIRegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS GUANDALINI NETORegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2021-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CAROLINA GUANDALINI PINTORegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2021-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO MARZOLA COLOMBINIRegistered corporate role inSource-attributed relationshipPURUS III EMPREENDIMENTOS SPE LTDA.Current status not suppliedFrom: 2022-05-31
  • 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 intelligence27 loaded links · 4 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
28
28 visible
Loaded links
27
22 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
PURUS III EMPREENDIMEN…ORGMARCOS ROBERTO CARNIELLIORGSUELI CUNHA DE FELICEORGFERNANDO PEDROSO SIMOESORGMARLY BONFIETTI PINTOORGSILMAR FERNANDESORGROGERIO SALUSTIANO LIRAORGJOAO CARLOS ARTIGASORGMARCELO BAKERORGVITOR HUGO DOS SANTOSORGANTONIO EDUARDO MENDES…ORGORLANDO CHRISTOFANI NETOORGPOLARES ADMINISTRACAO …ORGGERSON PEREIRA BARBOZAORGHELIO FERNANDO DE CARV…ORGDARLAN GONCALVES DA ROSAORGPURUS III EMPREENDIMEN…ORGVIRGILIO SOARES PEDROORGCAMILA TERRA BARSANTI …ORGCELSO EDUARDO BORDIORGCARLOS GUANDALINI NETOORGMARIA CAROLINA GUANDAL…ORGRODRIGO MARZOLA COLOMB…ORGVITOR HUGO DOS SANTOS …ORGVitor Hugo Dos SantosPERSONPOLARES ADMINISTRACAO …ORGFRANCO DI GREGORIOORGRUA PURUS 178 0230804…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.