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
CAPITAL BLUE CONSTRUCOES SPE LTDA
Direct relationships & discovery leads
41 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
- 41
- Source-attributed rows
- 40
- 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 |
|---|---|---|---|
| ANNE CAROLINE MULLER | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2024-12-18
|
| LUIS VOLNEI CONSTANTINO | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| BELTRAO PENEIRAS LTDA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| FROZA INCORPORACAO DE EMPREENDIMENTOS IMOBILIARIOS LTDA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2024-12-18
|
| EDUARDO HENRIQUE DE PARIS CHIOSSI | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| MARIA IVONETE NIEHUES | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| PAULO ROBERTO DE FREITAS | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| LUCAS RORATTO POZZO | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| RODRIGO PIMENTEL | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2024-12-18
|
| H&D EMPREENDIMENTOS LTDA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2026-05-28
|
| DALILA PERAO CONSTANTINO BRANDELERO | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| VALTER LUIS ARAUJO | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| JULIANO JUNIOR SANGALI | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| AIRTON JACIR CERVELIN | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| GUSTAVO DE MELLO COLA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| EDNEI WARMLING | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| JOAO GIACOBO JUNIOR | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| RENAN CANDIDO DE JESUS | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2026-05-28
|
| IGUACU PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| RODRIGO MASCHIO DE FREITAS | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| ELDER GUAREZI ALBANEZ | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| FUCHTER PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2026-05-28
|
| JOCELI MARIA ZANELLA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2024-12-18
|
| DIOGO KLAESENER | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| CAPITAL BLUE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| CONCREVALLE CONCRETO VALLE DO IGUACU LTDA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| MARIANA FRANCO TORRES | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| VANDERLEI EDSON KAMMER | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2026-05-28
|
| JANAINA MONIQUE ZANELLATO ALBINO SINHORINI | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| HYORAN SPESSATTO PINTO | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| ALERICO ADMINISTRADORA DE IMOVEIS LTDA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| SANTINI E SANTINI PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2026-05-28
|
| POZZO ADMINISTRACAO DE BENS LTDA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2026-05-28
|
| NATHAN PERINS | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| WILLIANS DA SILVA DIDOMENICO | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| SABADIN EMPREENDIMENTOS IMOBILIARIOS LTDA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| D M PARTICIPACOES E EMPREENDIMENTOS LTDA | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2023-12-19
|
| JEFERSON HENRIQUE SARTORI | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2021-12-22
|
| ALEXANDRE SCHMIDT JACOMEL | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2023-12-19
|
| ANIKELI RIOS | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2026-05-28
|
| IURI FERNANDO SANTOLIN | Registered corporate role inSource-attributed relationship | CAPITAL BLUE CONSTRUCOES SPE LTDA | Current status not suppliedFrom: 2026-05-28
|
Network intelligence67 loaded links · 15 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
68
32 visible
Loaded links
67
41 direct
Source datasets
1
in this network
Discovery candidates
15
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.