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

CACIQUE INFORMATICA 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
7
Unconfirmed leads
3
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
MIRIAN FAVARETO DE MACEDORegistered corporate role inSource-attributed relationshipCACIQUE INFORMATICA LTDA.Current status not suppliedFrom: 2013-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACIQUE INFORMATICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCACIQUE INFORMATICA LTDA.Current status not suppliedFrom: 1990-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CACIQUE S/A.Registered corporate role inSource-attributed relationshipCACIQUE INFORMATICA LTDA.Current status not suppliedFrom: 1997-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERIC DHOSTERegistered corporate role inSource-attributed relationshipCACIQUE INFORMATICA LTDA.Current status not suppliedFrom: 2010-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE BULLI GARDELLARegistered corporate role inSource-attributed relationshipCACIQUE INFORMATICA LTDA.Current status not suppliedFrom: 2013-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO MARTINS OLIVARegistered corporate role inSource-attributed relationshipCACIQUE INFORMATICA LTDA.Current status not suppliedFrom: 2008-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAXIME BERNARD THIBAUT PERIGNONRegistered corporate role inSource-attributed relationshipCACIQUE INFORMATICA LTDA.Current status not suppliedFrom: 2008-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACIQUE INFORMATICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCACIQUE INFORMATICA LTDA.Current status not suppliedFrom: 1970-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACIQUE INFORMATICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCACIQUE INFORMATICA LTDA.Current status not suppliedFrom: 1995-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CACIQUE PROMOTORA DE VENDAS LTDARegistered corporate role inSource-attributed relationshipCACIQUE INFORMATICA LTDA.Current status not suppliedFrom: 2009-10-23
  • 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
10 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
CACIQUE INFORMATICA LT…ORGMIRIAN FAVARETO DE MAC…ORGCACIQUE INFORMATICA LT…ORGBANCO CACIQUE S/A.ORGERIC DHOSTEORGANDRE BULLI GARDELLAORGRENATO MARTINS OLIVAORGMAXIME BERNARD THIBAUT…ORGCACIQUE INFORMATICA LT…ORGCACIQUE INFORMATICA LT…ORGCACIQUE PROMOTORA DE V…ORGMIRIAN FAVARETO DE MAC…ORGAVENIDA TIRADENTES 500…ORGBANCO CACIQUE S/A.ORGBANCO CACIQUE S/A. — p…ORGERIC DHOSTE — possible…ORGANDRE BULLI GARDELLA —…ORGRENATO MARTINS OLIVA —…ORGMAXIME BERNARD THIBAUT…ORGRUA BOA VISTA 344 ANDA…ORGAVENIDA DAS NACOES UNI…ORGCACIQUE PROMOTORA DE V…ORGCACIQUE PROMOTORA DE V…ORGCACIQUE PROMOTORA DE V…ORGRENATO MARTINS OLIVAORG
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.