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

CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.

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
5
Unconfirmed leads
7
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
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2008-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO DE MATTOS GALVAORegistered corporate role inSource-attributed relationshipCAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2022-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2008-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 1996-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2008-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANESSA CRISTINA RICARDO MAQUEDORegistered corporate role inSource-attributed relationshipCAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2026-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS SCIARRA DOS SANTOSRegistered corporate role inSource-attributed relationshipCAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2025-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2008-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2008-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANILO GALAN FAVORETTORegistered corporate role inSource-attributed relationshipCAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2025-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO ZANGARIRegistered corporate role inSource-attributed relationshipCAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 2026-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.Current status not suppliedFrom: 1991-11-05
  • 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 intelligence24 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
25
25 visible
Loaded links
24
12 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
CAMARGO CORREA DESENVO…ORGCAMARGO CORREA DESENVO…ORGLEONARDO DE MATTOS GAL…ORGCAMARGO CORREA DESENVO…ORGCAMARGO CORREA DESENVO…ORGCAMARGO CORREA DESENVO…ORGVANESSA CRISTINA RICAR…ORGVINICIUS SCIARRA DOS S…ORGCAMARGO CORREA DESENVO…ORGCAMARGO CORREA DESENVO…ORGDANILO GALAN FAVORETTOORGMARCO ANTONIO ZANGARIORGCAMARGO CORREA DESENVO…ORGAVENIDA SETE DE SETEMB…ORGLEONARDO DE MATTOS GAL…ORGRUA ESPIRITO SANTO 272…ORGSETOR COM.SUL QD 01 BL…ORGAVENIDA JOAO BAPTISTA …ORGVANESSA CRISTINA RICAR…ORGVINICIUS SCIARRA DOS S…ORGRUA ERNESTO DE PAULA S…ORGRUA LAURO MULLER 116 S…ORGDANILO GALAN FAVORETTO…ORGMARCO ANTONIO ZANGARI …ORGAVENIDA CHEDID JAFET 2…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.