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

J L M CONSTRUTORA LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
12
Unconfirmed leads
2
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
J L M CONSTRUTORA LTDAPublished identifier cross-referenceSource-attributed relationshipJ L M CONSTRUTORA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SONIA MARIA MENEGUETTI DE CARLOSRegistered corporate role inSource-attributed relationshipJ L M CONSTRUTORA LTDACurrent status not suppliedFrom: 1994-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO OSVALDO MENEGUETTIRegistered corporate role inSource-attributed relationshipJ L M CONSTRUTORA LTDACurrent status not suppliedFrom: 1994-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERA LUCIA MENEGUETTIRegistered corporate role inSource-attributed relationshipJ L M CONSTRUTORA LTDACurrent status not suppliedFrom: 1994-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEILA MENEGUETTI PEGORARORegistered corporate role inSource-attributed relationshipJ L M CONSTRUTORA LTDACurrent status not suppliedFrom: 1994-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
J L M CONSTRUTORA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedJlm Construtora LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO MENEGUETTIRegistered corporate role inSource-attributed relationshipJ L M CONSTRUTORA LTDACurrent status not suppliedFrom: 1994-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIA MENEGUETTE DA SILVEIRARegistered corporate role inSource-attributed relationshipJ L M CONSTRUTORA LTDACurrent status not suppliedFrom: 1994-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEIDE MENEGUETTI BERNARDELLIRegistered corporate role inSource-attributed relationshipJ L M CONSTRUTORA LTDACurrent status not suppliedFrom: 1994-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
J L M CONSTRUTORA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJ L M CONSTRUTORA LTDACurrent status not suppliedFrom: 1980-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELIA MARIA MENEGUETTIRegistered corporate role inSource-attributed relationshipJ L M CONSTRUTORA LTDACurrent status not suppliedFrom: 1994-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSA MARIA MARREGA MENEGUETERegistered corporate role inSource-attributed relationshipJ L M CONSTRUTORA LTDACurrent status not suppliedFrom: 1994-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA MENEGUETTIRegistered corporate role inSource-attributed relationshipJ L M CONSTRUTORA LTDACurrent status not suppliedFrom: 1994-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONI ANGELINA MENEGUETTIRegistered corporate role inSource-attributed relationshipJ L M CONSTRUTORA LTDACurrent status not suppliedFrom: 1994-11-24
  • 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 intelligence39 loaded links · 23 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
38
32 visible
Loaded links
39
14 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
J L M CONSTRUTORA LTDAORGJ L M CONSTRUTORA LTDAORGSONIA MARIA MENEGUETTI…ORGJULIO OSVALDO MENEGUETTIORGVERA LUCIA MENEGUETTIORGLEILA MENEGUETTI PEGOR…ORGJlm Construtora LtdaORGPAULO MENEGUETTIORGSILVIA MENEGUETTE DA S…ORGNEIDE MENEGUETTI BERNA…ORGJ L M CONSTRUTORA LTDAORGCELIA MARIA MENEGUETTIORGROSA MARIA MARREGA MEN…ORGJOAO BATISTA MENEGUETTIORGLEONI ANGELINA MENEGUE…ORGAGRO INDUSTRIAL BAMA L…ORGJ L M CONSTRUTORA LTDA…ORGSONIA MARIA MENEGUETTI…ORGJULIO OSVALDO MENEGUET…ORGVERA LUCIA MENEGUETTI …ORGLEILA MENEGUETTI PEGOR…ORGJLM CONSTRUTORA LTDAORGJLM CONSTRUTORA LTDAORGJL CONSTRUTORA LTDAORGJLM CONSTRUTORA LTDAORGJL CONSTRUTORA LTDAORGJLM CONSTRUTORA LTDAORGJ L M CONSTRUTORA LTDAORGJLM CONSTRUTORA LTDAORGJ L M CONSTRUTORA LTDAORGJLM CONSTRUTORA LTDAORGPAULO MENEGUETTI — pos…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.