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

PAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
6
Unconfirmed leads
4
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
PAYSAGE CORPAL THE LINE FIELDReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDACurrent status not suppliedFrom: 2026-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAYSAGE CORPAL THE LINE ONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDACurrent status not suppliedFrom: 2026-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAYSAGE CORPAL THE LINE SQUAREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDACurrent status not suppliedFrom: 2026-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDACurrent status not suppliedFrom: 2023-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA ARMANDA DA SILVA SANTOSRegistered corporate role inSource-attributed relationshipPAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDACurrent status not suppliedFrom: 2026-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE APARECIDO DA SILVARegistered corporate role inSource-attributed relationshipPAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDACurrent status not suppliedFrom: 2026-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS FERNANDO MARANRegistered corporate role inSource-attributed relationshipPAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDACurrent status not suppliedFrom: 2023-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO BARRETO CHAVESRegistered corporate role inSource-attributed relationshipPAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDACurrent status not suppliedFrom: 2023-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ VICENTE DA SILVARegistered corporate role inSource-attributed relationshipPAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDACurrent status not suppliedFrom: 2026-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAYCO LONDRINA 01 EMPREENDIMENTOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDACurrent status not suppliedFrom: 2026-03-13
  • 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 intelligence19 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
20
20 visible
Loaded links
19
10 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
PAYCO PARQUE PORTUGUES…ORGPAYSAGE CORPAL THE LIN…ORGPAYSAGE CORPAL THE LIN…ORGPAYSAGE CORPAL THE LIN…ORGPAYCO PARQUE PORTUGUES…ORGMARIA ARMANDA DA SILVA…ORGJOSE APARECIDO DA SILVAORGCARLOS FERNANDO MARANORGGUSTAVO BARRETO CHAVESORGJOSE LUIZ VICENTE DA S…ORGPAYCO LONDRINA 01 EMPR…ORGESTRADA ALCIDES TURINI…ORGENTRADA ESTRADA ALCIDE…ORGESTRADA ALCIDES TURIN…ORGRUA MATEUS LEME 1970 …ORGJOSE APARECIDO DA SILV…ORGJose Aparecido Da SilvaPERSONGUSTAVO BARRETO CHAVES…ORGPAYCO LONDRINA 01 EMPR…ORGGUSTAVO BARRETO CHAVESORG
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.