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

HABITAR CONSTRUTORA E INCORPORADORA LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
JOSE CARLOS COSTARegistered corporate role inSource-attributed relationshipHABITAR CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2026-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROMAO PEREIRA NERIRegistered corporate role inSource-attributed relationshipHABITAR CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2026-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAIS SANTOS NERIRegistered corporate role inSource-attributed relationshipHABITAR CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2026-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCA ANTONIA DOS SANTOS NERIRegistered corporate role inSource-attributed relationshipHABITAR CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2026-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE ANDRADE DOS SANTOSRegistered corporate role inSource-attributed relationshipHABITAR CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2026-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BEATRIZ SANTOS NERIRegistered corporate role inSource-attributed relationshipHABITAR CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2026-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENZO THIAGO COSTARegistered corporate role inSource-attributed relationshipHABITAR CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2026-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE NORO VIDORRegistered corporate role inSource-attributed relationshipHABITAR CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2026-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HABITAR CONSTRUTORA E INCORPORADORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHABITAR CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2026-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ANTONIO SANTOS NERIRegistered corporate role inSource-attributed relationshipHABITAR CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2026-06-18
  • 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 intelligence14 loaded links · 4 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
15
15 visible
Loaded links
14
10 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
HABITAR CONSTRUTORA E …ORGJOSE CARLOS COSTAORGROMAO PEREIRA NERIORGLAIS SANTOS NERIORGFRANCISCA ANTONIA DOS …ORGFELIPE ANDRADE DOS SAN…ORGBEATRIZ SANTOS NERIORGENZO THIAGO COSTAORGALEXANDRE NORO VIDORORGHABITAR CONSTRUTORA E …ORGLUIZ ANTONIO SANTOS NERIORGJose Carlos CostaPERSONJOSE CARLOS COSTA — po…ORGFELIPE ANDRADE DOS SAN…ORGQUADRA ACSU SO 50 AVEN…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.