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

EMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/A

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
PEDRO DAVID BERALDORegistered corporate role inSource-attributed relationshipEMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/ACurrent status not suppliedFrom: 2025-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMDECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/ACurrent status not suppliedFrom: 1972-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAYANI MARLOCH SANT ANNARegistered corporate role inSource-attributed relationshipEMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/ACurrent status not suppliedFrom: 2026-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO FLORESRegistered corporate role inSource-attributed relationshipEMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/ACurrent status not suppliedFrom: 2023-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAIS FARIA RAMOS DA COSTARegistered corporate role inSource-attributed relationshipEMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/ACurrent status not suppliedFrom: 2023-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO PELEGRINI BARBOSARegistered corporate role inSource-attributed relationshipEMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/ACurrent status not suppliedFrom: 2022-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FELIPE DE OLIVEIRA THEODORORegistered corporate role inSource-attributed relationshipEMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/ACurrent status not suppliedFrom: 2026-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALTER OTAVIO FARIA MONTEIRO JUNIORRegistered corporate role inSource-attributed relationshipEMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/ACurrent status not suppliedFrom: 2022-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS ISSA LIMA RIVERETERegistered corporate role inSource-attributed relationshipEMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/ACurrent status not suppliedFrom: 2022-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREA PAULA BRUNO VON ZUBENRegistered corporate role inSource-attributed relationshipEMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/ACurrent status not suppliedFrom: 2023-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO CORVELONI JUNIORRegistered corporate role inSource-attributed relationshipEMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/ACurrent status not suppliedFrom: 2026-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS SARDINHARegistered corporate role inSource-attributed relationshipEMPRESA MUNICIPAL DE DESENVOLVIMENTO DE CAMPINAS S/ACurrent status not suppliedFrom: 2021-07-28
  • 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 intelligence15 loaded links · 3 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
16
16 visible
Loaded links
15
12 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
EMPRESA MUNICIPAL DE D…ORGPEDRO DAVID BERALDOORGEMDECORGDAYANI MARLOCH SANT ANNAORGANTONIO FLORESORGTHAIS FARIA RAMOS DA C…ORGMARCELO PELEGRINI BARB…ORGLUIZ FELIPE DE OLIVEIR…ORGVALTER OTAVIO FARIA MO…ORGVINICIUS ISSA LIMA RIV…ORGANDREA PAULA BRUNO VON…ORGEDUARDO CORVELONI JUNIORORGLUIZ CARLOS SARDINHAORGRUA DR SALLES OLIVEIRA…ORGANTONIO FLORES — possi…ORGAntonio FloresPERSON
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.