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
EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 21
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ALDERI LUIZ KOMOSINSKI | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
| DARCI FRANCISCO ANTONELLO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
| MILAO PARTICIPACOES IMOBILIARIAS LTDA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2026-02-23
|
| PAULO HENRIQUE SCHERER | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
| EMERSON ANTONIO CHIOTTI | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2026-02-23
|
| EDUARDO LIMA DA SILVA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
| CAPITAL S SOCIEDADES DE PARTICIPACAO LTDA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2026-02-23
|
| SANTO PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
| MARCELO SILVEIRA FORMIGA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
| PAULO ROBERTO DE GOES | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2026-02-23
|
| EDUARDO FRANCISCO ROCKENBACH | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
| ANA CRISTINA LEAL | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2026-02-23
|
| ADRIANA REGINA FOLLE | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2026-02-23
|
| A.M.D. PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
| EDGAR ERHARD SCHERER | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
| AURI CASALLI | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
| EDUARDO MORALES DOS SANTOS | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2026-02-23
|
| FABIANA PAULA FOLETTO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2026-02-23
|
| LUCAS FONSECA JORDAO | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
| GESSICA NEMERSKI DA SILVA | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
| JAIMIR GILMAR KIRST | Registered corporate role inSource-attributed relationship | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2026-02-23
|
| EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EMPREENDIMENTO IMOBILIARIO JARDINS DOS EUCALIPTOS LTDA | Current status not suppliedFrom: 2025-10-10
|
Network intelligence36 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
37
32 visible
Loaded links
36
22 direct
Source datasets
1
in this network
Discovery candidates
10
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. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.