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
BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA
Direct relationships & discovery leads
16 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
- 16
- Source-attributed rows
- 15
- 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 |
|---|---|---|---|
| PAULO ROBERTO COSTA | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 2015-06-03
|
| CARLOS ALBERTO BERTOLDO | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 1966-09-02
|
| ROSANGELA HELENA COSTA PEREIRA | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 2015-06-03
|
| BECY LUIZ BERTOLDO | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 1966-09-02
|
| YARA THERESINHA BERTOLDO COSTA | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 1983-06-27
|
| MARCO AURELIO COSTA | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 2015-06-03
|
| OSNY COSTA JUNIOR | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 2015-06-03
|
| NADYE RAQUEL COSTA | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 2015-06-03
|
| BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 1966-09-02
|
| SERGIO LUIZ BERTOLDO | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 1983-06-27
|
| EDUARDO MARCELINO COSTA | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 2015-06-03
|
| MARIZA GORETTI BERTOLDO | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 1983-06-27
|
| MARA APARECIDA BERTOLDO BANDEIRA | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 1983-06-27
|
| JOSE LUIZ BERTOLDO | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 1983-06-27
|
| OLLY JOSE BERTOLDO | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 1966-09-02
|
| ACHYLES JOAO BERTOLDO | Registered corporate role inSource-attributed relationship | BERTOLDO ADMINISTRACAO DE IMOVEIS PROPRIOS LTDA | Current status not suppliedFrom: 1966-09-02
|
Network intelligence21 loaded links · 5 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
22
22 visible
Loaded links
21
16 direct
Source datasets
1
in this network
Discovery candidates
5
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.