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

EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA

Direct relationships & discovery leads

28 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: 28
Source-attributed rows: 27
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
ROSIMAR BRESSAN	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIOVANI BORGA	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVANOR FRACASSO	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANTO PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL JOSE RICHTER	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DOUGLAS LUIZ MACHADO SEVERGNINI	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICIO RENAN MENDES	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAICON GENIANE RAMOS	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALMIR JOSE MENDES	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSE MERY DENDENA	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO BRUSTOLIN XAVIER	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE GUARNIERA DOS SANTOS	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELDER ROMEIRO XAVIER	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUA GABRIEL MARTINI DOS REIS	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LETICIA QUADRA KOMOSINSKI	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALDERI LUIZ KOMOSINSKI	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2025-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA PECINATO GIRARDI	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOEL CESAR KOMOSINSKI	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GESSICA NEMERSKI DA SILVA	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2025-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILMAR LUIZ BRUSTOLIN	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANDERLEI JOSE CAMATTI	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULA BRUSTOLIN XAVIER	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANA MARLI STRAUSS	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELIZANDRA BEDNARSKI BIASUS	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVAN ANTONIO BRUSTOLIN	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2025-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIANO CLEYTON HABECH	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILLE CHAIANA FACCIN BORGA	Registered corporate role inSource-attributed relationship	EMPREENDIMENTO IMOBILIARIO EDIFICIO SANTA MARIA SPE LTDA	Current status not suppliedFrom: 2026-04-10 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 intelligence37 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

32 visible

Loaded links

28 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.