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
PEDGROUP LTDA
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| LUIZA LORENCATO VITORIO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| TATIANE SUZUKI | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-07-27
|
| FERNANDO DE ALMEIDA LEITE POLITO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| ISABELLA ARAUJO DE OLIVEIRA NOGUEIRA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| BEATRIZ SARTORI ALVES | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| ANDERSON DOS SANTOS GOULART | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| ALDO DE ANDRADE DIAS RODRIGUES | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-07-27
|
| CECILIA SELLA FONSECA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| LUIZ AURELIO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| ALEXANDRE MOREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-07-27
|
| SUZANA CARVALHO MORAIS | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| DIEGO ROBERTO MENACHO ARTEAGA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-07-27
|
| OLIVEIRA LOBO PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| LUISA LISBOA MACHADO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| CIBELE LOPES QUEIROZ DE LIMA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| GABRIEL SALDANHA CAMARGO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| ANNA LUIZA ROCHA QUEIROZ | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| JAMILLY MANTOVANI CRAVO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| ANA LAURA MADEIRA FORSELINI | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| MANUELA PEREIRA FARIAS | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| EDUARDO MATIAS DOS SANTOS | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| GABRIELLA COSCINA FERRAUTO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| PATRICIA CARVALHO DE SILVEIRA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| MARISA SANTOS COSTA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| HIANNA HONORATO MOREIRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| ISABELA VEIGA BARBOSA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| MARIA CLARA MELO PERES | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| ANA MARIA MARTINS | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| CAMILA LOURO MOTA BRANCO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| MARILIA MAGRI MILANO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-07-27
|
| ERWIN GRISSOM SCHWAB | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-07-27
|
| ADRIEL FARIAS PRATA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| ANA FLAVIA DA SILVA PINA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-07-27
|
| MARLENE CAETANO DA COSTA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-07-27
|
| JULIANA AMIGHINI | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-07-27
|
| RENATA RIGO CONSENTINO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| ROBERTA FERNANDES MORAES TAHAN | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| GABRIELA ORTIZ FELIX | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| HERALDO COSSETTI BARBOSA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-07-27
|
| ACACIA MACHADO COSCINA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| ISABELLA ROCHA GONCALVES | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| ADRIANA KARIN SAPUPPO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| VITORIA FERNANDEZ RAPOSO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| RENATA MEDEIROS DE OLIVEIRA REIS | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| JOANA MARIA FONSECA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| BEATRIZ FERNANDES TRENTIN | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| ROSELIA FORTUNATO RAMOS RAFAEL | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| DANIELA FAKIH ALVES | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| CAROLINE MELO MAGALHAES | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| ANGELA CRISTINA VENCESLAU DA SILVA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| VIVIAN ZULEMA PARRA ROCABADO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| GABRIELA REIS ALEXANDRE | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| CAIO MARCELO SEABRA MALACHIAS | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| GABRIELLA GIL AGUILA SARAIVA LEITAO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| ADRIANA SANTOS ESCOBAR | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| ERMELINDA FELICIANA DE BARROS RODRIGUES | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| ANNA LUIZA ARAUJO NASCIMENTO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| WAYNE BEZERRA LEITE | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| ALEXANDRE PETINATI PEREIRA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| SOFIA MARTINS MALHEIROS DA SILVA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| KATHLEEN CAMPELO D ALBUQUERQUE MIRANDA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| LETICIA ANTONINO GONCALVES | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| MARIANA MAIA DIAZ | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| MARIA LUISA DE OLIVEIRA HENRIQUE | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| CRISTIANE OBICE OLIVEIRA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| RHAISSA DE QUEIROZ FREITAS | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| ANDRESSA FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| ANA CAROLINA CHIEREGATTI DOS SANTOS | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| THAIS GERALDI DIAS | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| DEBORA LINHARES RODRIGUES | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| FERNANDA NOGUEIRA LOBO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| ALINE ALVES GRIPPA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| ANA CAROLINA MIRANDA MARTINS MEIRELES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| LARISSA DA SILVEIRA SOARES | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| DANIEL VALENTIN DA SILVA FERREIRA | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2023-12-21
|
| MARIA ANGELICA NEVES MAURICIO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| JULIANA DANTAS ALVES | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2025-03-19
|
| ALICIA FREITAS REIS | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| ISABELLA MESQUITA DE BARROS | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
| RAPHAEL COSCINA FERRAUTO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| DANIELA ALVES MECHETO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-04-17
|
| MATHEUS ROMEL DE CARVALHO PRECILIANO | Registered corporate role inSource-attributed relationship | PEDGROUP LTDA | Current status not suppliedFrom: 2026-09-21
|
Network intelligence100 loaded links · 17 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
17
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.