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

CEDRO VILA PARTICIPACOES LTDA.

Direct relationships & discovery leads

8 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
8
Source-attributed rows
7
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
CEDRO PARTICIPACOES S.A.Registered corporate role inSource-attributed relationshipCEDRO VILA PARTICIPACOES LTDA.Current status not suppliedFrom: 2025-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO SOARES DO COUTO FILHORegistered corporate role inSource-attributed relationshipCEDRO VILA PARTICIPACOES LTDA.Current status not suppliedFrom: 2025-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILO ANTONIO SOARES NORDENRegistered corporate role inSource-attributed relationshipCEDRO VILA PARTICIPACOES LTDA.Current status not suppliedFrom: 2025-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO REZENDE BOTTREL RICARDORegistered corporate role inSource-attributed relationshipCEDRO VILA PARTICIPACOES LTDA.Current status not suppliedFrom: 2025-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ADEL DE FREITASRegistered corporate role inSource-attributed relationshipCEDRO VILA PARTICIPACOES LTDA.Current status not suppliedFrom: 2022-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVANDRO GERALDO FERREIRA BORGESRegistered corporate role inSource-attributed relationshipCEDRO VILA PARTICIPACOES LTDA.Current status not suppliedFrom: 2025-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEDRO VILA PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCEDRO VILA PARTICIPACOES LTDA.Current status not suppliedFrom: 2022-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEDRO PARTICIPACOES E EMPREENDIMENTOS IMOBILIARIOS S.A.Registered corporate role inSource-attributed relationshipCEDRO VILA PARTICIPACOES LTDA.Current status not suppliedFrom: 2022-05-04
  • 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
8 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
CEDRO VILA PARTICIPACO…ORGCEDRO PARTICIPACOES S.A.ORGEDUARDO SOARES DO COUT…ORGNILO ANTONIO SOARES NO…ORGBRUNO REZENDE BOTTREL …ORGCARLOS ADEL DE FREITASORGEVANDRO GERALDO FERREI…ORGCEDRO VILA PARTICIPACO…ORGCEDRO PARTICIPACOES E …ORGCEDRO PARTICIPACOES S.A.ORGCedro ParticipaçõesORGCARLOS ADEL DE FREITASORGCEDRO PARTICIPACOES S.…ORGEDUARDO SOARES DO COUT…ORGNILO ANTONIO SOARES NO…ORGBRUNO REZENDE BOTTREL …ORGCARLOS ADEL DE FREITAS…ORGEVANDRO GERALDO FERREI…ORGALAMEDA OSCAR NIEMEYER…ORGCEDRO PARTICIPACOES E …ORGCARLOS ADEL DE FREITASORG
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.