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

JB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
13
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
JB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANECELI BARBOSA FERNANDESRegistered corporate role inSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MJM INVESTIMENTOS LTDARegistered corporate role inSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASJ INVESTIMENTOS LTDARegistered corporate role inSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OCF INVESTIMENTOS LTDARegistered corporate role inSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRA BARBOSA FERNANDESRegistered corporate role inSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRO BARBOSA FERNANDESRegistered corporate role inSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDES & GONCALVES EMPREENDIMENTOS LTDARegistered corporate role inSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JFX INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEH EMPREENDIMENTOS LTDARegistered corporate role inSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTS EMPREENDIMENTOS LTDARegistered corporate role inSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VF INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA FERNANDESRegistered corporate role inSource-attributed relationshipJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJB FERNANDES INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-03-30
  • 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 intelligence38 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
39
32 visible
Loaded links
38
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
JB FERNANDES INVESTIME…ORGJB FERNANDES INVESTIME…ORGJANECELI BARBOSA FERNA…ORGMJM INVESTIMENTOS LTDAORGASJ INVESTIMENTOS LTDAORGOCF INVESTIMENTOS LTDAORGALESSANDRA BARBOSA FER…ORGALESSANDRO BARBOSA FER…ORGFERNANDES & GONCALVES …ORGJFX INVESTIMENTOS E PA…ORGJEH EMPREENDIMENTOS LTDAORGBTS EMPREENDIMENTOS LTDAORGVF INVESTIMENTOS E PAR…ORGJOAO BATISTA FERNANDESORGJB FERNANDES INVESTIME…ORGJOAO BATISTA FERNANDESORGCB & JB HOLDING LTDAORGJANECELI BARBOSA FERNA…ORGMJM INVESTIMENTOS LTDA…ORGJANECELI BARBOSA FERNA…ORGASJ INVESTIMENTOS LTDA…ORGALESSANDRA BARBOSA FER…ORGOCF INVESTIMENTOS LTDA…ORGOLGA CRISTINA FAGUNDES…ORGALESSANDRA BARBOSA FER…ORGALESSANDRO BARBOSA FER…ORGFERNANDES & GONCALVES …ORGLUIZ CLAUDIO FERNANDES…ORGJFX INVESTIMENTOS E PA…ORGJOAO ERICK DE MATTOS F…ORGJEH EMPREENDIMENTOS LT…ORGJHONATHAN DE MATTOS FE…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.