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

LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL

Direct relationships & discovery leads

32 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: 32
Source-attributed rows: 4
Unconfirmed leads: 28
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
PEDREIRA CRISTIANE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1998-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CLAUDIO FERREIRA LEAO	Registered corporate role inSource-attributed relationship	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2015-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1997-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONCRELAO FRANCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2002-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDREIRA TATIANE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1993-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONCRELEAO MATAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2002-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO RENTAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2002-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2007-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
R.I. PARTICIPACOES LTDA.	Registered corporate role inSource-attributed relationship	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2013-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1995-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2007-11-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1994-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDREIRA PIONEIROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1970-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1995-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1989-10-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1997-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1961-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1992-01-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1980-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO RENTAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2010-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1994-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IMOVLEAO ADMINISTRADORA E INCORPORADORA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1997-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONCRELEAO JABOTICABAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2002-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Published identifier cross-referenceSource-attributed relationship	Leão & Leão Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONCRELEAO SERTAOZINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2002-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1994-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1980-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDREIRA SANTA ISABEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1976-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1998-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARCBB PARTICIPACOES LTDA.	Registered corporate role inSource-attributed relationship	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2012-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 1970-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONCRELEAO ARARAQUARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LEAO E LEAO LTDA - EM RECUPERACAO JUDICIAL	Current status not suppliedFrom: 2002-04-11 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 intelligence82 loaded links · 47 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

32 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.