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
BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA
Direct relationships & discovery leads
46 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
- 46
- Source-attributed rows
- 45
- 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 |
|---|---|---|---|
| GMQM EMPREENDIMENTOS IMOBILIARIOS LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| TARTAN PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| JAS EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| ADRIANO BUENO CAMARGO | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| JUAREZ CINTRA PEREIRA NETO | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| JULIANA STENICO ANNICCHINO | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| ORION HOLDING PATRIMONIAL LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| TALEL EMPREENDIMENTOS IMOBILIARIOS LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| CCC EMPREENDIMENTOS E PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| MMJJ PARTICIPACOES E ADMINISTRACAO DE BENS LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| MAURICE FERDINAND BERNARD MARINA RUSSEL | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| LFV ADMINISTRACAO DE BENS LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| OLNEI DE BRITO PORTELA JUNIOR | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| WALDOMIRO BARBOSA MENDES | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| DANIEL CASTANHO | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| LUANA WITARSA BRETERNITZ | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| LAENY ADMINISTRACAO DE BENS PROPRIOS LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2021-05-05
|
| MARCIO BAPTISTA DA LUZ JUNIOR | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| LUCAS DE OLIVEIRA COSTA CASTRO | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| AIRTON MIORIM DE MEDEIROS | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| BLUE-X INVESTIMENTOS LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| ELIAS DAVID NIGRI | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| FRANCISCO GOMES NETO | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| PALAS ADMINISTRACAO DE BENS PROPRIOS LTDA. | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| MARINA VIEIRA PINTO | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| PEDRO SERAFIM | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| SILVANA APARECIDA NORONHA SANT ANNA VIOLIN | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| MARCIA MARIA BORTOLASSI ARMELIN | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| SOARES HOLDING LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| PAULO RUBENS SANTORO | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2021-05-05
|
| SIMONE REZENDE GOMES | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| PAULO SERGIO DE ARAUJO | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| PAULO RUBENS SANTORO FILHO | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| ISABELA GONCALVES GERALDI | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| HUGO ERNESTO RAFAEL TESTA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| GUSTAVO BORGES SOARES | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2021-05-05
|
| THE RIDE PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| ALEXANDRE AUGUSTO CLEMENTE | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| CAMILO FRANCISCO PAES DE BARROS E PENATI | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| PATRICIA DOS SANTOS | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| DOUGLAS MARCEL GOMES | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| CGG HOLDING LTDA | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2025-10-29
|
| ALBERTO NOBRE DE AGUIAR VALLIM | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| DANIELA DONATONI DE MACEDO | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
| JUAREZ CINTRA PEREIRA FILHO | Registered corporate role inSource-attributed relationship | BERLIN EMPREENDIMENTO IMOBILIARIO SPE LTDA | Current status not suppliedFrom: 2022-02-16
|
Network intelligence96 loaded links · 36 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
97
32 visible
Loaded links
96
46 direct
Source datasets
1
in this network
Discovery candidates
36
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.