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
DYNAMO ADMINISTRACAO DE RECURSOS LTDA
Direct relationships & discovery leads
18 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
- 17
- Source-attributed rows
- 17
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Published identifier cross-referenceSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not supplied
|
| BERNARDO ABREU DA COSTA | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2018-06-29
|
| ANDRE DE ALMEIDA ROSA SOARES | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2002-10-01
|
| GABRIEL RAPOZO MAROTTI | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2025-02-10
|
| LUIZ FELIPE DE ALMEIDA CAMPOS | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2002-10-01
|
| TIAGO MOTA MOLISANI FERREIRA | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2014-03-20
|
| KASSYANA PAULA ALEXANDRA PINAUD | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2018-06-29
|
| DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Published identifier cross-referenceSource-attributed relationship | Dynamo Administracao De Recursos | Current status not supplied
|
| EMERSON ADRIANO FERRATO MELO | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2006-08-16
|
| EDUARDO DE ALMEIDA SANTOS | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2010-04-19
|
| BRUNO DE ARAUJO LIMA ROCHA | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 1993-04-13
|
| DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2023-06-05
|
| PEDRO FURTADO MOREIRA MONTEIRO DE BARROS | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2019-04-04
|
| FERNANDO JOSE DE OLIVEIRA PIRES DOS SANTOS | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2002-10-01
|
| BRUNO HERMES DA FONSECA RUDGE | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2002-10-01
|
| THIAGO DI BLASI TEIXEIRA | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 2022-03-25
|
| DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 1993-04-13
|
| LUIZ ORENSTEIN | Registered corporate role inSource-attributed relationship | DYNAMO ADMINISTRACAO DE RECURSOS LTDA | Current status not suppliedFrom: 1998-08-19
|
Network intelligence33 loaded links · 13 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
31
31 visible
Loaded links
33
18 direct
Source datasets
2
in this network
Discovery candidates
13
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.