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

LMG ROUPAS LTDA

Direct relationships & discovery leads

55 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: 55
Source-attributed rows: 1
Unconfirmed leads: 54
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
Subject	Relationship	Counterpart	Dates & evidence
LMG WEB STORE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2010-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING METRO TATUAPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA CARINHOSO SHOPPING IBIRAPUERA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2012-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA MALWEE LMG	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2014-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING PATIO HIGIENOPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING ARICANDUVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING JARDIM SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LMG ROUPAS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 1993-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE GRAND PLAZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING INTERNACIONAL GUARULHOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA CARINHOSO SHOPPING IGUATEMI CAMPINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2012-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SP MARKET	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING METROPOLE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING ELDORADO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING IGUATEMI CAMPINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE PARK SHOPPING BRASILIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2014-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA CARINHOSO SALVADOR SHOPPING	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING ESPLANADA IGUATEMI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING TAMBORE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA CARINHOSO SHOPPING ARICANDUVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE RIBEIRAO SHOPPING	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING WEST PLAZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE PLAZA SHOPPING ITU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING PLAZA SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING CENTER NORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SALVADOR SHOPPING	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING CENTER IBIRAPUERA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILLIAM SCHMIDT OGALHA	Registered corporate role inSource-attributed relationship	LMG ROUPAS LTDA	Current status not suppliedFrom: 2016-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE RIOMAR SHOPPING RECIFE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2014-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LMG ROUPAS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 1980-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE TIETE PLAZA SHOPPING	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE RIOMAR SHOPPING FORTALEZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2014-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE PARK SHOPPING SAO CAETANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE AMERICAS SHOPPING	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2014-04-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING RECIFE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2014-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING METRO SANTA CRUZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING VILLA LOBOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2014-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING PARQUE DOM PEDRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LMG ROUPAS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 1975-03-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LMG ROUPAS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 1985-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING CENTER VALE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE MAXI SHOPPING JUNDIAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE BARRA SHOPPING	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2014-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING ANALIA FRANCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SAO BERNARDO PLAZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING INTERLAGOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING GRANJA VIANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING PATIO PAULISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING MIDWAY MALL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2014-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE MOOCA PLAZA SHOPPING	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LMG SAO PAULO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2014-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING UNIAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA CARINHOSO NITEROI PLAZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE GALLERIA SHOPPING	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA SCENE SHOPPING MORUMBI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	LMG ROUPAS LTDA	Current status not suppliedFrom: 2013-06-14 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 intelligence100 loaded links · 54 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

101

32 visible

Loaded links

100

55 direct

Source datasets

in this network

Discovery candidates

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. 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.