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
TREZE PARTICIPACOES LTDA
Relationships, source records & discovery leads
All 12 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 8 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 4
- Source-attributed rows
- 6
- Unconfirmed leads
- 6
- 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 |
|---|---|---|---|
| SERRANA IMOVEIS LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | TREZE PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-11-06
|
| ALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | TREZE PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-11-06
|
| JOAO BATISTA DOS SANTOS | Registered corporate role inDirect to this recordSource-attributed relationship | TREZE PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-11-06
|
| TREZE PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | TREZE PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-11-06
|
| SERRANA IMOVEIS LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | SERRANA IMOVEIS LTDA — CNPJ basic 12163056 | Current status not supplied
|
| ALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDA | Current status not supplied
|
| JOAO BATISTA DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Joao Batista Dos Santos | Current status not supplied
|
| ANTONIO APARECIDO DOS SANTOS | AdministradorFurther network contextDiscovery lead — unconfirmed | SERRANA IMOVEIS LTDA | Current status not supplied
|
| JOAO BATISTA DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | JOAO BATISTA DOS SANTOS — possible shared identity | Current status not supplied
|
| JOAO BATISTA DOS SANTOS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Joao Batista Dos Santos | Current status not supplied
|
| JOAO BATISTA DOS SANTOS | AdministradorFurther network contextDiscovery lead — unconfirmed | ALEXANDRE & ROGERIO EMPREENDIMENTOS IMOBILIARIOS LTDA | Current status not supplied
|
| TREZE PARTICIPACOES LTDA | Registered addressFurther network contextSource-attributed relationship | RUA PERDIGAO 435 35521336 MG 4903 | Current status not supplied
|
Network intelligence12 loaded links · 6 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
13
13 visible
Loaded links
12
4 direct
Source datasets
1
in this network
Discovery candidates
6
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.