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

RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA

Direct relationships & discovery leads

26 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
26
Source-attributed rows
4
Unconfirmed leads
22
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
ESTONIA 2Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RZ GESTAO DE CONVENIENCIA E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITALIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO JOSE PATUZZORegistered corporate role inSource-attributed relationshipRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2026-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VO JOAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JARDIM DO SHOPPINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRANDE SAO PAULOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO BARREIROS CAMPOSRegistered corporate role inSource-attributed relationshipRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2026-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITALIANOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LINC SOROCABAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PORTAL DO PARQUEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIZEN S.A.Registered corporate role inSource-attributed relationshipRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2026-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVATARReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTONIA 3Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELOY CHAVESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAFE ITAHYEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTONIA 4Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REDE NReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL BASTOS LOUREIRORegistered corporate role inSource-attributed relationshipRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2026-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RECREIO OUROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVA PROGRESSOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTONIA 1Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUMA CAJAMARReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RR CAMPINASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTONIA 5Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedRZ GESTAO DE CONVENIENCIA E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-29
  • 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 intelligence54 loaded links · 27 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
55
32 visible
Loaded links
54
26 direct
Source datasets
1
in this network
Discovery candidates
27
explicitly marked, not discarded
RZ GESTAO DE CONVENIEN…ORGESTONIA 2ORGRZ GESTAO DE CONVENIEN…ORGITALIAORGRODRIGO JOSE PATUZZOORGVO JOAOORGJARDIM DO SHOPPINGORGGRANDE SAO PAULOORGGUSTAVO BARREIROS CAMPOSORGITALIANOSORGLINC SOROCABAORGJAUORGPORTAL DO PARQUEORGRAIZEN S.A.ORGAVATARORGESTONIA 3ORGELOY CHAVESORGCAFE ITAHYEORGESTONIA 4ORGREDE NORGRAFAEL BASTOS LOUREIROORGRECREIO OUROORGNOVA PROGRESSOORGESTONIA 1ORGLUMA CAJAMARORGRR CAMPINASORGESTONIA 5ORGAVENIDA DOS ESTADOS 69…ORGRUA DO ROCIO 351 CONJ …ORGRUA VITORINO CARMILO 8…ORGRODRIGO JOSE PATUZZO —…ORGAVENIDA ALBINO JOSE BA…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.