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.
| 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
|
| ZENNI PARTICIPACOES LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | TURU PLAZA LTDA | Current status not suppliedFrom: 2024-09-25
|
| TURU PLAZA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TURU PLAZA LTDA | Current status not suppliedFrom: 2024-09-25
|
| RENATO FURTADO ZENNI | Registered corporate role inDirect to this recordSource-attributed relationship | TURU PLAZA LTDA | Current status not suppliedFrom: 2024-09-25
|
| 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
|
| 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
|
| GCP ADMINSTRADORA DE ATIVOS LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | TURU PLAZA LTDA | Current status not suppliedFrom: 2024-09-25
|
| 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
|
| 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
|
| ZENNI PARTICIPACOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ZENNI PARTICIPACOES LTDA — CNPJ basic 33077838 | Current status not supplied
|
| 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
|
| J P CONSTRUCOES E SERVICOS LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | J P CONSTRUCOES E SERVICOS LTDA | Current status not supplied
|
| RENATO FURTADO ZENNI | AdministradorFurther network contextDiscovery lead — unconfirmed | ZENNI PARTICIPACOES LTDA | Current status not supplied
|
| PAULO VICTOR RABELLO ABDALA | AdministradorFurther network contextDiscovery lead — unconfirmed | J P CONSTRUCOES E SERVICOS LTDA | Current status not supplied
|
| TURU PLAZA | Registered addressFurther network contextSource-attributed relationship | RUA CORONEL EURIPEDES BEZERRA 3 65066260 MA 0921 | Current status not supplied
|
| RAVIK DE BARROS BELLO RIBEIRO | AdministradorFurther network contextDiscovery lead — unconfirmed | RBR ADMINISTRADORA DE ATIVOS PROPRIOS LTDA | Current status not supplied
|
| LUCAS PINTO BARROS | AdministradorFurther network contextDiscovery lead — unconfirmed | L P BARROS CONSTRUCOES E SERVICOS LTDA | Current status not supplied
|
| GABRIEL CASTRO PINHEIRO | AdministradorFurther network contextDiscovery lead — unconfirmed | GCP ADMINSTRADORA DE ATIVOS LTDA | Current status not supplied
|
| RENATO FURTADO ZENNI | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RENATO FURTADO ZENNI — possible shared identity | Current status not supplied
|
| 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
|
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.
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
21
21 visible
Loaded links
20
7 direct
Source datasets
1
in this network
Discovery candidates
8
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.