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

GLOBAL PRO CORRETORA LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
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
JULIO CESAR RIBEIRO PEREIRARegistered corporate role inSource-attributed relationshipGLOBAL PRO CORRETORA LTDACurrent status not suppliedFrom: 2026-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLOBAL PRO CORRETORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLOBAL PRO CORRETORA LTDACurrent status not suppliedFrom: 2026-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALINY RODRIGUES GARCIARegistered corporate role inSource-attributed relationshipGLOBAL PRO CORRETORA LTDACurrent status not suppliedFrom: 2026-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEFFERSON SILVA DO CARMORegistered corporate role inSource-attributed relationshipGLOBAL PRO CORRETORA LTDACurrent status not suppliedFrom: 2026-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHS INFINITY HOLDING PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipGLOBAL PRO CORRETORA LTDACurrent status not suppliedFrom: 2026-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JSC INFINITY HOLDING PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipGLOBAL PRO CORRETORA LTDACurrent status not suppliedFrom: 2026-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
J5 HOLDING PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipGLOBAL PRO CORRETORA LTDACurrent status not suppliedFrom: 2026-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARG EMPREENDIMENTO HOLDING LTDARegistered corporate role inSource-attributed relationshipGLOBAL PRO CORRETORA LTDACurrent status not suppliedFrom: 2026-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO HENRIQUE DA SILVARegistered corporate role inSource-attributed relationshipGLOBAL PRO CORRETORA LTDACurrent status not suppliedFrom: 2026-03-06
  • 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 intelligence25 loaded links · 12 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
26
26 visible
Loaded links
25
9 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
GLOBAL PRO CORRETORA L…ORGJULIO CESAR RIBEIRO PE…ORGGLOBAL PRO CORRETORA L…ORGALINY RODRIGUES GARCIAORGJEFFERSON SILVA DO CARMOORGSHS INFINITY HOLDING P…ORGJSC INFINITY HOLDING P…ORGJ5 HOLDING PARTICIPACO…ORGARG EMPREENDIMENTO HOL…ORGSERGIO HENRIQUE DA SILVAORGJULIO CESAR RIBEIRO PE…ORGRUA DOUTOR PAULO FRONT…ORGALINY RODRIGUES GARCIA…ORGJEFFERSON SILVA DO CAR…ORGSHS INFINITY HOLDING P…ORGSHS INFINITY HOLDING P…ORGSERGIO HENRIQUE DA SILVAORGJSC INFINITY HOLDING P…ORGJEFFERSON SILVA DO CARMOORGJ5 HOLDING PARTICIPACO…ORGJULIO CESAR RIBEIRO PE…ORGJ5 HOLDING PARTICIPACO…ORGARG EMPREENDIMENTO HOL…ORGALINY RODRIGUES GARCIAORGSergio Henrique Da SilvaPERSONSERGIO HENRIQUE DA SIL…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.