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

BRADESPLAN PARTICIPACOES LTDA.

Direct relationships & discovery leads

11 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
11
Source-attributed rows
4
Unconfirmed leads
7
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
BRADESPLAN PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipBRADESPLAN PARTICIPACOES 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
CASSIANO RICARDO SCARPELLIRegistered corporate role inSource-attributed relationshipBRADESPLAN PARTICIPACOES LTDA.Current status not suppliedFrom: 2018-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO FLORESTAL DOS GERAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESPLAN PARTICIPACOES LTDA.Current status not suppliedFrom: 1983-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL FAZENDA RIO CAPIMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESPLAN PARTICIPACOES LTDA.Current status not suppliedFrom: 1993-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORTO FLORESTAL MONTE CARMELOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESPLAN PARTICIPACOES LTDA.Current status not suppliedFrom: 1982-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL FAZENDA CANUANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESPLAN PARTICIPACOES LTDA.Current status not suppliedFrom: 1993-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO MACHADO DE MINASRegistered corporate role inSource-attributed relationshipBRADESPLAN PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESPLAN PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESPLAN PARTICIPACOES LTDA.Current status not suppliedFrom: 1967-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA COCALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESPLAN PARTICIPACOES LTDA.Current status not suppliedFrom: 1988-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESPLAN PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESPLAN PARTICIPACOES LTDA.Current status not suppliedFrom: 1987-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO DE ARAUJO NORONHARegistered corporate role inSource-attributed relationshipBRADESPLAN PARTICIPACOES LTDA.Current status not suppliedFrom: 2015-07-15
  • 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 intelligence22 loaded links · 10 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
23
23 visible
Loaded links
22
11 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
BRADESPLAN PARTICIPACO…ORGBRADESPLAN PARTICIPACO…ORGCASSIANO RICARDO SCARP…ORGHORTO FLORESTAL DOS GE…ORGFILIAL FAZENDA RIO CAPIMORGHORTO FLORESTAL MONTE …ORGFILIAL FAZENDA CANUANAORGMAURICIO MACHADO DE MI…ORGBRADESPLAN PARTICIPACO…ORGFAZENDA COCALORGBRADESPLAN PARTICIPACO…ORGMARCELO DE ARAUJO NORO…ORGMILAO HOLDINGS LTDA.ORGCASSIANO RICARDO SCARP…ORGRODOVIA BR 365 S/N TRE…ORGFAZENDA RIO CAPIM SN …ORGRODOVIA MG 223 S/N KM …ORGFAZENDA CANUANA S/N 7…ORGMAURICIO MACHADO DE MI…ORGNÚCLEO CIDADE DE DEUS …ORGESTRADA SAO ROMAO SN K…ORGRODOVIA BR 365 KM 210 …ORGMARCELO DE ARAUJO NORO…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.