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

IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA

Direct relationships & discovery leads

60 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: 59
Source-attributed rows: 59
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
IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Published identifier cross-referenceSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE 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
MARIA DO CARMO DE CARVALHO E SILVA FIGUEIREDO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICE FERDINAND BERNARD MARINA RUSSEL	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WALDOMIRO SOARES JUNIOR	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALAG7MZ LTDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO ROBERTO GARBIN	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIMONE REZENDE GOMES	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO LOPES FERREIRA SAMPAIO VALENTE	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WALDOMIRO BARBOSA MENDES	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCKY VALLEY - EMPREENDIMENTOS IMOBILIARIOS LTDA.-EPP	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIA MARIA BORTOLASSI ARMELIN	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAROLINA VIGNOLI CONTARDO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LFV ADMINISTRACAO DE BENS LTDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO EDUARDO SANTORO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JSR INVESTIMENTOS E PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME PROTA HUSSEIN	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICIO MIRANDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILO FRANCISCO PAES DE BARROS E PENATI	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GMQM EMPREENDIMENTOS IMOBILIARIOS LTDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURILIO CEZAR FIDELIS	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DIOGO AMERICO MARCOLINO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO GOMES NETO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALVARO DELMONT	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANA ROSSI MARCOLINO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIA CRISTINA LOBO ABBADE	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIELA DIAS MARTINI	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO RUBENS SANTORO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IMOWALE EMPRESARIAL LTDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO SERGIO DE SOUZA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CASSIO ANTONIO ARMELIN	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO RUBENS SANTORO FILHO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL DE ALENCAR CAPELATO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINA MOSCONI FERNANDES HUSSEIN	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO BORGES SOARES	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VINICIUS WITARSA BRETERNITZ	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO COLUCCI MARTINI	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTA GIATTI CARNEIRO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAENY ADMINISTRACAO DE BENS PROPRIOS LTDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIO ESTEVES JUNIOR	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE AUGUSTO CLEMENTE	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO RICARDO ACCORDI ABBADE	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOARES HOLDING LTDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIELA DONATONI DE MACEDO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMC HOLDING PATRIMONIAL LTDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ ALVARO DE OLIVEIRA ABDALLA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO CARLOS FALANGA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REINALDO MONTELLO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALBERTO NOBRE DE AGUIAR VALLIM	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANESSA CAPOVILLA CAPELATO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ABELARDO GONCALVES PINTO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ FERNANDO RAMOS DE FIGUEIREDO	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO LUIS DE OLIVEIRA MACCIRE	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ASTA ARQUITETURA E ADMINISTRACAO UNIPESSOAL LTDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CGG HOLDING LTDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CELIA BORGHI	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JFG2- INVESTIMENTOS E PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIO CASTELLANO SCHMUTZLER	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILVIA REGINA ZWI ESTEVES	Registered corporate role inSource-attributed relationship	IBIZA EMPREENDIMENTO IMOBILIARIO SPE LTDA	Current status not suppliedFrom: 2025-05-19 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 intelligence100 loaded links · 28 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

100

32 visible

Loaded links

100

60 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.