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

OLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDA

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 6 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
4
Source-attributed rows
5
Unconfirmed leads
5
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
SubjectRelationshipCounterpartDates & evidence
OLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipOLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDACurrent 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 APARECIDA GOBBI DE OLIVEIRARegistered corporate role inDirect to this recordSource-attributed relationshipOLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO BENEDITO DE OLIVEIRARegistered corporate role inDirect to this recordSource-attributed relationshipOLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedOLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA SÃO PAULO 2508 APT 302 87010355 PR 7691Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO BENEDITO DE OLIVEIRAAdministradorFurther network contextDiscovery lead — unconfirmedOLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDACurrent 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 APARECIDA GOBBI DE OLIVEIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMARIA APARECIDA GOBBI DE OLIVEIRA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO BENEDITO DE OLIVEIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRICARDO BENEDITO DE OLIVEIRA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO BENEDITO DE OLIVEIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRicardo Benedito De OliveiraCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • 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 intelligence10 loaded links · 5 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
11
11 visible
Loaded links
10
4 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
OLIVEIRA E GOBBI INVES…ORGOLIVEIRA E GOBBI INVES…ORGMARIA APARECIDA GOBBI …ORGRICARDO BENEDITO DE OL…ORGOLIVEIRA E GOBBI INVES…ORGRICARDO BENEDITO DE OL…ORGUNIDADE DE ENSINO SUPE…ORGMARIA APARECIDA GOBBI …ORGRICARDO BENEDITO DE OL…ORGRicardo Benedito De Ol…PERSONAVENIDA SÃO PAULO 2508…ORG
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.

1 returned path
1
Ranking priority 30/100minimum imported score 100/100 · 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
OLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDA
Company
Published identifier cross-reference
OLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDA
RegistryOrganizationRecord
Registered corporate role in
UNIDADE DE ENSINO SUPERIOR INGA LTDA
Company
Reported establishment of CNPJ legal entity
UNINGA
Company
Published identifier cross-reference
Uningá - Unidade De Ensino Superior Ingá Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.