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
EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA
Direct relationships & discovery leads
50 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
- 50
- Source-attributed rows
- 49
- 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 |
|---|---|---|---|
| FERNANDA REGINA ZABOT | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| WELLITON DIRCEU DOS SANTOS | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| ALCIMAR COGO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| JOCEMAR DE MOURA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| DOUGLAS LUIZ MACHADO SEVERGNINI | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| GESSICA NEMERSKI DA SILVA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| EDNA JAQUELINE DALLAGNOL | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| EVANDRO MARCIO ARESI | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| DANIEL ANTONIO MUSSIO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| ALCIONE COGO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| MARCUS VINICIUS DE OLIVEIRA BORGES | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| GERALDO VICTOR DE OLIVEIRA DE ANDRADE | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| CELSO LUIZ HERMES | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| CELSO ECCO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| OTTO ADMINISTRACAO DE IMOVEIS LTDA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| SILVIA KOTTWITZ | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| DIANA MARIA BONATO SPULDARO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| JEFERSON FELIPE GREGIANIN | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| DISTRISUL DISTRIBUIDORA LTDA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| VANESSA WILCZECKE ARESI | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| PAULO ALBERTO ZATT | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| ELIZEU HENRIQUE LOCATELLI | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| LUIGGI RODRIGO CORREA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| CARIBE EGIDIO PARISE | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| CEDRO FRIGOR ABATES E ALIMENTOS LTDA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| EDIMARA CENI ARESI | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| CELIO JOSE TICIANI | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| JOAO PEDRO GONCALVES GNOATTO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| VALERIO DEOLA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| GILSON ANTONIO WORMA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| KLEBERTON NEZI | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| JAN JACKSON GUISEL COSTA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| CLAIR JOSE SANZOVO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| POSTO ALTA FLORESTA LTDA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| MARCUS VINICIUS MARSANGO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| CONCREXAP SERVICOS DE CONCRETAGEM LTDA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| MOACIR CECCON | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| FERNANDA MARA KUREK | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| NEIVA DA SILVA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| EDENILSO ANTONIO CAPPELLETTO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| GABRIEL AUGUSTO RODIGHERO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| GRACIANO LUIZ HEINEN | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| ALCIDES BORTOLON | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| DEISE IMARA SCHILKE | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
| DIRCEU LUIZ POLETTO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| DHOZEFER COLELLA MASCARINHO DE QUEIROS | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| RAFAEL SESTILIO MUSSIO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| MARCO ANTONIO ROLIN DE MOURA ONGHERO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2022-03-18
|
| CLAYTON NESI | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO EDIFICIO PALMITAL SPE LTDA | Current status not suppliedFrom: 2023-02-17
|
Network intelligence65 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.
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
66
32 visible
Loaded links
65
50 direct
Source datasets
1
in this network
Discovery candidates
10
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. Includes weak discovery leads. 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. Discovery leads were included.