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

TURU PLAZA LTDA

Relationships, source records & discovery leads

All 20 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 13 describe further network context, not direct relationships to this subject. 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.

Direct rows: 7
Source-attributed rows: 12
Unconfirmed leads: 8
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
RBR ADMINISTRADORA DE ATIVOS PROPRIOS LTDA	Registered corporate role inDirect to this recordSource-attributed relationship	TURU PLAZA LTDA	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZENNI PARTICIPACOES LTDA	Registered corporate role inDirect to this recordSource-attributed relationship	TURU PLAZA LTDA	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TURU PLAZA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	TURU PLAZA LTDA	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATO FURTADO ZENNI	Registered corporate role inDirect to this recordSource-attributed relationship	TURU PLAZA LTDA	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
J P CONSTRUCOES E SERVICOS LTDA	Registered corporate role inDirect to this recordSource-attributed relationship	TURU PLAZA LTDA	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
L P BARROS CONSTRUCOES E SERVICOS LTDA	Registered corporate role inDirect to this recordSource-attributed relationship	TURU PLAZA LTDA	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GCP ADMINSTRADORA DE ATIVOS LTDA	Registered corporate role inDirect to this recordSource-attributed relationship	TURU PLAZA LTDA	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GCP ADMINSTRADORA DE ATIVOS LTDA	Published identifier cross-referenceFurther network contextSource-attributed relationship	GCP ADMINSTRADORA DE ATIVOS LTDA — CNPJ basic 57226216	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
L P BARROS CONSTRUCOES E SERVICOS LTDA	Published identifier cross-referenceFurther network contextSource-attributed relationship	L P BARROS CONSTRUCOES E SERVICOS LTDA — CNPJ basic 29873780	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
ZENNI PARTICIPACOES LTDA	Published identifier cross-referenceFurther network contextSource-attributed relationship	ZENNI PARTICIPACOES LTDA — CNPJ basic 33077838	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
RBR ADMINISTRADORA DE ATIVOS PROPRIOS LTDA	Published identifier cross-referenceFurther network contextSource-attributed relationship	RBR ADMINISTRADORA DE ATIVOS PROPRIOS LTDA — CNPJ basic 27296861	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
J P CONSTRUCOES E SERVICOS LTDA	Published identifier cross-referenceFurther network contextSource-attributed relationship	J P CONSTRUCOES E SERVICOS 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
RENATO FURTADO ZENNI	AdministradorFurther network contextDiscovery lead — unconfirmed	ZENNI PARTICIPACOES 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
PAULO VICTOR RABELLO ABDALA	AdministradorFurther network contextDiscovery lead — unconfirmed	J P CONSTRUCOES E SERVICOS 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
TURU PLAZA	Registered addressFurther network contextSource-attributed relationship	RUA CORONEL EURIPEDES BEZERRA 3 65066260 MA 0921	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
RAVIK DE BARROS BELLO RIBEIRO	AdministradorFurther network contextDiscovery lead — unconfirmed	RBR ADMINISTRADORA DE ATIVOS PROPRIOS 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
LUCAS PINTO BARROS	AdministradorFurther network contextDiscovery lead — unconfirmed	L P BARROS CONSTRUCOES E SERVICOS 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
GABRIEL CASTRO PINHEIRO	AdministradorFurther network contextDiscovery lead — unconfirmed	GCP ADMINSTRADORA DE ATIVOS 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
RENATO FURTADO ZENNI	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	RENATO FURTADO ZENNI — possible shared identity	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
J P CONSTRUCOES E SERVICOS LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	J P Construcoes E Servicos 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

Explore the wider network →

Network intelligence20 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

21 visible

Loaded links

7 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.

2 returned paths

Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

TURU PLAZA LTDA

Company

Registered corporate role in

J P CONSTRUCOES E SERVICOS LTDA

RegistryOrganizationRecord

Possible identity match — distinct records

J P Construcoes E Servicos Ltda

Company

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.

Ranking priority 12/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

TURU PLAZA LTDA

Company

Registered corporate role in

J P CONSTRUCOES E SERVICOS LTDA

RegistryOrganizationRecord

Published identifier cross-reference

J P CONSTRUCOES E SERVICOS LTDA

Company

Possible identity match — distinct records

J P Construcoes E Servicos Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Registered corporate role in: br_rfb_cnpj_202610 · source
Published identifier cross-reference: 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.