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

AFLALO & GASPERINI ARQUITETOS S/S

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
SubjectRelationshipCounterpartDates & evidence
GRAZZIELI MARIA ROMEIRA PORTELLA SILVA GOMES ROCHARegistered corporate role inSource-attributed relationshipAFLALO & GASPERINI ARQUITETOS S/SCurrent status not suppliedFrom: 2008-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFLALO & GASPERINI ARQUITETOS S/SReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAFLALO & GASPERINI ARQUITETOS S/SCurrent status not suppliedFrom: 1966-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIAN CARLO GASPERINIRegistered corporate role inSource-attributed relationshipAFLALO & GASPERINI ARQUITETOS S/SCurrent status not suppliedFrom: 1994-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ LEMOS DA SILVA NETORegistered corporate role inSource-attributed relationshipAFLALO & GASPERINI ARQUITETOS S/SCurrent status not suppliedFrom: 2010-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO BATTISTIN NETORegistered corporate role inSource-attributed relationshipAFLALO & GASPERINI ARQUITETOS S/SCurrent status not suppliedFrom: 2026-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIA DE BARROS MARCONDESRegistered corporate role inSource-attributed relationshipAFLALO & GASPERINI ARQUITETOS S/SCurrent status not suppliedFrom: 2008-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FELIPE AFLALO HERMANRegistered corporate role inSource-attributed relationshipAFLALO & GASPERINI ARQUITETOS S/SCurrent status not suppliedFrom: 1994-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIELA HUMMEL MUNGAIRegistered corporate role inSource-attributed relationshipAFLALO & GASPERINI ARQUITETOS S/SCurrent status not suppliedFrom: 2018-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANO SINIBALDI DA ROCHARegistered corporate role inSource-attributed relationshipAFLALO & GASPERINI ARQUITETOS S/SCurrent status not suppliedFrom: 2008-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAVI LEMOS DE MOURA LACERDARegistered corporate role inSource-attributed relationshipAFLALO & GASPERINI ARQUITETOS S/SCurrent status not suppliedFrom: 2019-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO CLAUDIO DOS SANTOS AFLALO FILHORegistered corporate role inSource-attributed relationshipAFLALO & GASPERINI ARQUITETOS S/SCurrent status not suppliedFrom: 1994-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO GARCIARegistered corporate role inSource-attributed relationshipAFLALO & GASPERINI ARQUITETOS S/SCurrent status not suppliedFrom: 2007-11-07
  • 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 intelligence17 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
18
18 visible
Loaded links
17
12 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
AFLALO & GASPERINI ARQ…ORGGRAZZIELI MARIA ROMEIR…ORGAFLALO & GASPERINI ARQ…ORGGIAN CARLO GASPERINIORGJOSE LUIZ LEMOS DA SIL…ORGJULIO BATTISTIN NETOORGFLAVIA DE BARROS MARCO…ORGLUIZ FELIPE AFLALO HER…ORGDANIELA HUMMEL MUNGAIORGFABIANO SINIBALDI DA R…ORGDAVI LEMOS DE MOURA LA…ORGROBERTO CLAUDIO DOS SA…ORGCARLOS ALBERTO GARCIAORGRUA HELENA 235 2 ANDAR…ORGCARLOS ALBERTO GARCIA …ORGHernan Dario Velasquez…PERSONHernan Dario Velasquez…PERSONCarlos Alberto GarciaPERSON
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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AFLALO & GASPERINI ARQUITETOS S/S
Company
Registered corporate role in
CARLOS ALBERTO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Hernan Dario Velasquez Saldarriaga
Person
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.
2
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AFLALO & GASPERINI ARQUITETOS S/S
Company
Registered corporate role in
CARLOS ALBERTO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Hernan Dario Velasquez Saldarriaga
Person
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.
3
Ranking priority 11/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AFLALO & GASPERINI ARQUITETOS S/S
Company
Registered corporate role in
CARLOS ALBERTO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Hernan Dario Velasquez Saldarriaga
Person
Director of
Segunda Marquetalia
Organization
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
  • Director of: us_ofac_sdn · unconfirmed lead
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.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AFLALO & GASPERINI ARQUITETOS S/S
Company
Registered corporate role in
CARLOS ALBERTO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Hernan Dario Velasquez Saldarriaga
Person
Director of
Segunda Marquetalia
Organization
Director of
CASTELLANOS GARZON, Henry
Person
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
  • Director of: us_ofac_sdn · unconfirmed lead
  • Director of: us_ofac_sdn · unconfirmed lead
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.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AFLALO & GASPERINI ARQUITETOS S/S
Company
Registered corporate role in
CARLOS ALBERTO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Hernan Dario Velasquez Saldarriaga
Person
Director of
Segunda Marquetalia
Organization
Director of
Luciano Marin Arango
Person
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
  • Director of: us_ofac_sdn · unconfirmed lead
  • Director of: us_ofac_sdn · unconfirmed lead
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.