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
Subject	Relationship	Counterpart	Dates & evidence
ESTONIA 2	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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
ITALIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 PATUZZO	Registered corporate role inSource-attributed relationship	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 JOAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 SHOPPING	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 PAULO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 CAMPOS	Registered corporate role inSource-attributed relationship	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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
ITALIANOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 SOROCABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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
JAU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 PARQUE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 relationship	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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
AVATAR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 CHAVES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 ITAHYE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 4	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 N	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 LOUREIRO	Registered corporate role inSource-attributed relationship	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 OURO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 PROGRESSO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 1	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 CAJAMAR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 CAMPINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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 5	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	RZ GESTAO DE CONVENIENCIA E SERVICOS LTDA	Current 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

32 visible

Loaded links

26 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.