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
ASBZ CONSULTING LTDA
Direct relationships & discovery leads
23 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
- 22
- Source-attributed rows
- 22
- 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 |
|---|---|---|---|
| ASBZ CONSULTING LTDA | Published identifier cross-referenceSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not supplied
|
| GABRIELA CRESTANI CLARO PORTUGAL GOUVEA | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2024-03-06
|
| ASBZ CONSULTING LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2023-03-02
|
| NICOLE BORK ALVO | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2023-10-18
|
| THIAGO PEREIRA CARVALHO | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2024-03-06
|
| RAQUEL DE MORAES LAUDANNA | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2024-03-06
|
| ANTONIO MORENO | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2023-10-18
|
| ALEXANDRE BECAK DAVID | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2023-10-18
|
| TIAGO EVANGELISTA PARDO | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2025-02-24
|
| ALEXANDRE GLERIA | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2023-03-02
|
| SIMONE PARIS | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2023-03-28
|
| ALFREDO ZUCCA NETO | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2023-10-18
|
| RAFAEL RAMOS JANIQUES DE MATOS | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2023-10-18
|
| JOAO BIAZZO FILHO | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2024-03-06
|
| LAURA DE TOLEDO BUTTARELLO | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2023-03-28
|
| JOAO PEDRO COTE GIL GRECCO ZUCCA | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2025-02-24
|
| RICARDO AUGUSTO DE MACHADO MELARE | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2023-10-18
|
| ASBZ CONSULTING LTDA | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2025-12-23
|
| RODRIGO ROCHA CASAROTTI | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2024-03-06
|
| DANIEL HOSSNI RIBEIRO DO VALLE | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2024-03-06
|
| RODRIGO LUIS SHIROMOTO | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2023-10-18
|
| DANILO DOS SANTOS LEAL | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2024-03-06
|
| AITAN CANUTO COSENZA PORTELA | Registered corporate role inSource-attributed relationship | ASBZ CONSULTING LTDA | Current status not suppliedFrom: 2023-10-18
|
Network intelligence41 loaded links · 18 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
41
32 visible
Loaded links
41
23 direct
Source datasets
1
in this network
Discovery candidates
18
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.