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

CACHOEIRA SPOT SPE LTDA

Direct relationships & discovery leads

68 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: 68
Source-attributed rows: 67
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
Subject	Relationship	Counterpart	Dates & evidence
LEONARDO VISENTAINER RIGOLO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE ARNOLD	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MH ADMINISTRADORA DE BENS IMOVEIS LTDA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA CANABARRO GARBINATO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDISOM LUIZ MARTINI	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JORGE HENN	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIEGO LEONARDO CHAVES RADISKE	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILVANO MARCOS PELEPENKO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME ANDRE TOMASI BAUER	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MONICA LERCH LUNARDI	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL LINHARES AURAS	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL DIOGO SARTOREL	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MICHELE PATRICIA RONCALIO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOL INCORPORADORA E ADMINISTRADORA DE BENS LTDA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIANE ISABEL DA SILVA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
L & M ADMINISTRADORA DE BENS LTDA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE KNAUL	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO CARLOS DA SILVA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2024-08-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IZABELLE BONATTO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JCM ADMINISTRACAO DE IMOVEIS E PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELIZE MARONEZ CIGARAN ARNOLD	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEBASTIAN DANIEL ORELLANO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHARLES SALERNO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HADOUKEN PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILLIAN GELIARD LAMOGLIO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS FREDERICO ALVES	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO MARQUES DE OLIVEIRA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO ANTUNES NEWTON	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MPB ALUGUEL E IMOVEIS LTDA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RMM HOLDING ADMINISTRACAO PATRIMONIAL LTDA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIANO LUIZ PERIN	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HIAGO CORREA NASCIMENTO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIELA CORREA DA SILVA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO PAPALEO DE SOUZA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIA LUCIA BERNARDO CORREA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO PEDRO CARREIRA DIAS	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HOLDING WESTRUPP LTDA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SABRINA PACHECO LIMA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO AUGUSTO BIAZON DE TOLEDO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARA LUCIA BERNARDO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DILLA LAMAR BOLZAN	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTINA SEIFERT BAZZO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA CAROLINA DA COSTA STANGLER	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CACHOEIRA SPOT SPE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2024-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NELSON RONNIE DOS SANTOS	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAERCIO AUGUSTO ODY	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO HOFFMANN	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MONICA MEDEIROS GASPAR DE SOUSA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAQUELINE HOFFMANN	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISIDORO ALVES DA SILVA DA SILVEIRA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ROBERTO FALCAO DE MENEZES	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO SILVA PEREIRA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL CESARIO LEITE	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILMAR DE SOUZA FILHO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHRISTIAN OSCAR RUBIN	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDSON ANTONIO DOS SANTOS	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JONY GIOLO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATHEUS ALBERTO AMBROSI	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2024-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOLANE PEDROSA DE SOUZA DA SILVEIRA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHIERME BORTONCELLO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FMGK ADMINISTRADORA E INCORPORADORA DE BENS LTDA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DECINVEST IMOVEIS LTDA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIANE AGROPECUARIA, ADMINISTRACAO E PARTICIPACOES LTDA.	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CONCEICAO COELHO DOS SANTOS	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO PACHER	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE RODRIGO DOS SANTOS	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO MEDICI DA SILVA	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIANA VERONICA ROBLEDO	Registered corporate role inSource-attributed relationship	CACHOEIRA SPOT SPE LTDA	Current status not suppliedFrom: 2026-05-14 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 intelligence98 loaded links · 19 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

32 visible

Loaded links

68 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.