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

OPUS CAPITAL LTDA

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
TENCOL ENGENHARIA LTDARegistered corporate role inSource-attributed relationshipOPUS CAPITAL LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO HENRIQUE FIORIO CHECONRegistered corporate role inSource-attributed relationshipOPUS CAPITAL LTDACurrent status not suppliedFrom: 2025-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLT PARTICIPACAO SOCIETARIA LTDARegistered corporate role inSource-attributed relationshipOPUS CAPITAL LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RC PARTICIPACOES E EMPREENDIMENTOS SARegistered corporate role inSource-attributed relationshipOPUS CAPITAL LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JLA E.CO EMPREENDIMENTOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipOPUS CAPITAL LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OPUS CAPITAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOPUS CAPITAL LTDACurrent status not suppliedFrom: 2025-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALANTEJO EMPREENDIMENTO E INCORPORACAO LTDARegistered corporate role inSource-attributed relationshipOPUS CAPITAL LTDACurrent status not suppliedFrom: 2026-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEMPUS LTDARegistered corporate role inSource-attributed relationshipOPUS CAPITAL LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LT PARTICIPACAO SOCIETARIA LTDARegistered corporate role inSource-attributed relationshipOPUS CAPITAL LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCF PARTICIPACOES E EMPREENDIMENTOS LTDARegistered corporate role inSource-attributed relationshipOPUS CAPITAL LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRENO MONTEIRO PEIXOTORegistered corporate role inSource-attributed relationshipOPUS CAPITAL LTDACurrent status not suppliedFrom: 2026-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WCM PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipOPUS CAPITAL LTDACurrent status not suppliedFrom: 2026-02-04
  • 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 intelligence35 loaded links · 14 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
36
32 visible
Loaded links
35
12 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
OPUS CAPITAL LTDAORGTENCOL ENGENHARIA LTDAORGJOAO HENRIQUE FIORIO C…ORGPLT PARTICIPACAO SOCIE…ORGRC PARTICIPACOES E EMP…ORGJLA E.CO EMPREENDIMENT…ORGOPUS CAPITAL LTDAORGALANTEJO EMPREENDIMENT…ORGTEMPUS LTDAORGLT PARTICIPACAO SOCIET…ORGSCF PARTICIPACOES E EM…ORGBRENO MONTEIRO PEIXOTOORGWCM PARTICIPACOES LTDAORGTENCOL ENGENHARIA LTDAORGTencol Engenharia LtdaORGTENCOL ENGENHARIA LTDA…ORGFERNANDO DE SOUSA RIBE…ORGJOAO HENRIQUE FIORIO C…ORGPLT PARTICIPACAO SOCIE…ORGPAULO HENRIQUE OLIVEIR…ORGRC PARTICIPACOES E EMP…ORGSAMUEL CARARI FROSSARDORGJLA E.CO EMPREENDIMENT…ORGPAULO EDUARDO DA ROCHA…ORGRUA ROBERTO DA SILVA 2…ORGALANTEJO EMPREENDIMENT…ORGFELICIANO DE DEUS CUNHAORGTEMPUS LTDA — CNPJ bas…ORGBRENO MONTEIRO PEIXOTOORGLT PARTICIPACAO SOCIET…ORGLIVIA NASCIMENTO TORRESORGSCF PARTICIPACOES E EM…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. 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.