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

SW CONSTRUCOES 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
1
Unconfirmed leads
9
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
RESIDENCIAL BALIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSW CONSTRUCOES LTDACurrent status not suppliedFrom: 2024-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL BELLAGIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSW CONSTRUCOES LTDACurrent status not suppliedFrom: 2022-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL PARISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSW CONSTRUCOES LTDACurrent status not suppliedFrom: 2023-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL CAPRIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSW CONSTRUCOES LTDACurrent status not suppliedFrom: 2025-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL VERONAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSW CONSTRUCOES LTDACurrent status not suppliedFrom: 2024-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL MALIBUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSW CONSTRUCOES LTDACurrent status not suppliedFrom: 2025-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILLIAN LOPES DE AGUIARRegistered corporate role inSource-attributed relationshipSW CONSTRUCOES LTDACurrent status not suppliedFrom: 2021-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SW CONSTRUCOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSW CONSTRUCOES LTDACurrent status not suppliedFrom: 2021-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL DELANOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSW CONSTRUCOES LTDACurrent status not suppliedFrom: 2022-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESIDENCIAL MILANOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSW CONSTRUCOES LTDACurrent status not suppliedFrom: 2025-09-29
  • 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 intelligence20 loaded links · 10 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
21
21 visible
Loaded links
20
10 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
SW CONSTRUCOES LTDAORGRESIDENCIAL BALIORGRESIDENCIAL BELLAGIOORGRESIDENCIAL PARISORGRESIDENCIAL CAPRIORGRESIDENCIAL VERONAORGRESIDENCIAL MALIBUORGWILLIAN LOPES DE AGUIARORGSW CONSTRUCOES LTDAORGRESIDENCIAL DELANOORGRESIDENCIAL MILANOORGRUA IVO TEOFILO AMORIM…ORGRUA JOEL VIANA KOESTER…ORGRUA ENIO LOPES JUNIOR …ORGRUA GILBERTO GERLACH 2…ORGRUA GILBERTO GERLACH S…ORGRUA GM MARCELO CORREA …ORGWILLIAN LOPES DE AGUIA…ORGRUA OTTO JULIO MALINA …ORGRUA JOEL VIANA KOESTER…ORGRUA VILMAR ALVES DA SI…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. Includes weak discovery leads. 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. Discovery leads were included.