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

GIP 32 LOTEAMENTO AVENIDA 03 SPE LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
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
WILLIAN DA SILVARegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL BETURegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO HAMESTERRegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERGIO ANTONIO CURTARELLIRegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRIADE ADMINISTRADORA DE IMOVEIS LTDARegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIP 32 LOTEAMENTO AVENIDA 03 SPE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO ADRIANO SCHWARTZRegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ROBERTO LINDERMANNRegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEBERTON FRANCESKIRegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADMINISTRADORA VEIT PILLATTI LTDARegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARNIBO INVESTIMENTOS LTDA.Registered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO ANTONIO CELIRegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
V2 EMPREENDIMENTOS IMOBILIARIOS LTDARegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO FRANCESKIRegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO DA SILVARegistered corporate role inSource-attributed relationshipGIP 32 LOTEAMENTO AVENIDA 03 SPE LTDACurrent status not suppliedFrom: 2023-11-30
  • 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 intelligence27 loaded links · 8 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
28
28 visible
Loaded links
27
15 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
GIP 32 LOTEAMENTO AVEN…ORGWILLIAN DA SILVAORGDANIEL BETUORGFABIO HAMESTERORGERGIO ANTONIO CURTARELLIORGTRIADE ADMINISTRADORA …ORGGIP 32 LOTEAMENTO AVEN…ORGSERGIO ADRIANO SCHWARTZORGPAULO ROBERTO LINDERMANNORGCLEBERTON FRANCESKIORGADMINISTRADORA VEIT PI…ORGARNIBO INVESTIMENTOS L…ORGLEONARDO ANTONIO CELIORGV2 EMPREENDIMENTOS IMO…ORGROGERIO FRANCESKIORGFABIO DA SILVAORGTRIADE ADMINISTRADORA …ORGEDUARDO TESTON BONDANORGRUA BORGES DE MEDEIROS…ORGPAULO ROBERTO LINDERMA…ORGADMINISTRADORA VEIT PI…ORGSANDRA VEIT PILLATTIORGARNIBO INVESTIMENTOS L…ORGARNIBO BRAATZ JUNIORORGV2 EMPREENDIMENTOS IMO…ORGVAINE INES GOLLOORGFabio Da SilvaPERSONFABIO DA SILVA — possi…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. 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.