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

PARQUE DO LAGO LOTEAMENTO SPE LTDA

Direct relationships & discovery leads

33 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
33
Source-attributed rows
32
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
LOTEAMENTO PARQUE DO LAGOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2023-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO MEDICE MERLINIRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIA RACHEL ALEIXORegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO SCHENBERGERRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOHNES MOISES ANDRIOLIRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ROCHARegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2023-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELICA CRISTINA WERLERegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSIANE SANTOS DO NASCIMENTORegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2023-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAICO RODRIGO ABREURegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVANI GALBIATIRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLANO ALFREDO NIEDERMEYERRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMERSON CLEYTON DE SOUZA PINTORegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KLLECIUS GUSTAVO MACHINESKIRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEREMIAS CRISTHIAN MARCORegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME PEDRO ESCHERRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANDERCLEISON GUEDES DE SOUZARegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA ISADORA TOMASSONIRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SERGIO DA SILVARegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULA DE BASTIANIRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINES SEHNRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO DE OLIVEIRA BOSCORegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BEZERRA DA SILVARegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES DE COL JUNIORRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO GONCALVES FRANCORegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO CEZAR MOREIRA DE LIMARegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JACINTA NIEDERMEIERRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCEU WALDEMIR ANGNESRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAMIL KUREKRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGNA MARCIA MERLINIRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE LEONARDO DE SOUZARegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIELLE DE BRITO GONCALVESRegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO CELSO GONCALVES DA SILVARegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO VIANEY ROTHERegistered corporate role inSource-attributed relationshipPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2025-08-25
  • 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 intelligence57 loaded links · 24 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
58
32 visible
Loaded links
57
33 direct
Source datasets
1
in this network
Discovery candidates
24
explicitly marked, not discarded
PARQUE DO LAGO LOTEAME…ORGLOTEAMENTO PARQUE DO L…ORGMARIO MEDICE MERLINIORGCLAUDIA RACHEL ALEIXOORGRICARDO SCHENBERGERORGJOHNES MOISES ANDRIOLIORGJOAO ROCHAORGANGELICA CRISTINA WERLEORGJOSIANE SANTOS DO NASC…ORGMAICO RODRIGO ABREUORGSILVANI GALBIATIORGSOLANO ALFREDO NIEDERM…ORGEMERSON CLEYTON DE SOU…ORGKLLECIUS GUSTAVO MACHI…ORGJEREMIAS CRISTHIAN MARCOORGGUILHERME PEDRO ESCHERORGVANDERCLEISON GUEDES D…ORGBRUNA ISADORA TOMASSONIORGPAULO SERGIO DA SILVAORGPAULA DE BASTIANIORGMARINES SEHNORGFERNANDO DE OLIVEIRA B…ORGJOAO BEZERRA DA SILVAORGALCIDES DE COL JUNIORORGANTONIO GONCALVES FRANCOORGLEANDRO CEZAR MOREIRA …ORGJACINTA NIEDERMEIERORGALCEU WALDEMIR ANGNESORGJAMIL KUREKORGMAGNA MARCIA MERLINIORGFELIPE LEONARDO DE SOUZAORGGABRIELLE DE BRITO GON…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.