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

QORPO GESTAO IMOBILIARIA E PATRIMONIAL 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
23
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
JULIO ALVES PONTERegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS LOPES JUNIORRegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO ROCHA DRUMONDRegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME MOURA COLARESRegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QORPOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2023-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAPHAEL DE ALMEIDA GIRAORegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO LIMA SOUSARegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ EDUARDO PIMENTEL BEZERRARegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS RENATO DE SOUZA GONDIMRegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAIO FABIO EGIDIO MIRANDA DE OLIVEIRARegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERMANO PINHEIRO MEDEIROSRegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE VERAS PEREIRA DE OLIVEIRARegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO CLAYTON LIMA OLIVEIRA JUNIORRegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE MARTINEZ NETORegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANSEN OSTERNO VASCONCELOSRegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL ROMERORegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO GUEDES FERNANDESRegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2023-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELCIO GUEDES FERNANDESRegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE QUEIROZ LIMA NETORegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE ALMEIDA SILVEIRARegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO RENAN LIMA TEIXEIRARegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL GOMES COSTARegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO TARCISIO MADEIRO DE MACEDO CARNEIRORegistered corporate role inSource-attributed relationshipQORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDACurrent status not suppliedFrom: 2024-10-07
  • 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 intelligence48 loaded links · 25 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
49
32 visible
Loaded links
48
23 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
QORPO GESTAO IMOBILIAR…ORGJULIO ALVES PONTEORGANTONIO CARLOS LOPES J…ORGLEONARDO ROCHA DRUMONDORGGUILHERME MOURA COLARESORGQORPOORGRAPHAEL DE ALMEIDA GIRAOORGTIAGO LIMA SOUSAORGLUIZ EDUARDO PIMENTEL …ORGCARLOS RENATO DE SOUZA…ORGCAIO FABIO EGIDIO MIRA…ORGGERMANO PINHEIRO MEDEI…ORGFELIPE VERAS PEREIRA D…ORGROBERTO CLAYTON LIMA O…ORGFELIPE MARTINEZ NETOORGJANSEN OSTERNO VASCONC…ORGDANIEL ROMEROORGEDUARDO GUEDES FERNANDESORGELCIO GUEDES FERNANDESORGJOSE QUEIROZ LIMA NETOORGANDRE ALMEIDA SILVEIRAORGPAULO RENAN LIMA TEIXE…ORGDANIEL GOMES COSTAORGFRANCISCO TARCISIO MAD…ORGJULIO ALVES PONTE — po…ORGANTONIO CARLOS LOPES J…ORGLEONARDO ROCHA DRUMOND…ORGGUILHERME MOURA COLARE…ORGAVENIDA SENADOR VIRGIL…ORGRAPHAEL DE ALMEIDA GIR…ORGTIAGO LIMA SOUSA — pos…ORGLUIZ EDUARDO PIMENTEL …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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA
Company
Registered corporate role in
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA
Company
Registered corporate role in
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
DANIEL ROMERO — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA
Company
Registered corporate role in
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Possible identity match — distinct records
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA
Company
Registered corporate role in
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
DANIEL ROMERO — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA
Company
Registered corporate role in
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Possible identity match — distinct records
DANIEL ROMERO
RegistryPersonRecord
Possible identity match — distinct records
Daniel Romero
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.