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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JULIO ALVES PONTE | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| ANTONIO CARLOS LOPES JUNIOR | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| LEONARDO ROCHA DRUMOND | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| GUILHERME MOURA COLARES | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| QORPO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2023-12-28
|
| RAPHAEL DE ALMEIDA GIRAO | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| TIAGO LIMA SOUSA | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| LUIZ EDUARDO PIMENTEL BEZERRA | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| CARLOS RENATO DE SOUZA GONDIM | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| CAIO FABIO EGIDIO MIRANDA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| GERMANO PINHEIRO MEDEIROS | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| FELIPE VERAS PEREIRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| ROBERTO CLAYTON LIMA OLIVEIRA JUNIOR | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| FELIPE MARTINEZ NETO | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| JANSEN OSTERNO VASCONCELOS | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| DANIEL ROMERO | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| EDUARDO GUEDES FERNANDES | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2023-12-28
|
| ELCIO GUEDES FERNANDES | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| JOSE QUEIROZ LIMA NETO | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| ANDRE ALMEIDA SILVEIRA | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| PAULO RENAN LIMA TEIXEIRA | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| DANIEL GOMES COSTA | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
| FRANCISCO TARCISIO MADEIRO DE MACEDO CARNEIRO | Registered corporate role inSource-attributed relationship | QORPO GESTAO IMOBILIARIA E PATRIMONIAL LTDA | Current status not suppliedFrom: 2024-10-07
|
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.
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
49
32 visible
Loaded links
48
23 direct
Source datasets
1
in this network
Discovery candidates
25
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.