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

GERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200

Direct relationships & discovery leads

20 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
20
Source-attributed rows
20
Unconfirmed leads
0
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
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERIBELLO ENGENHARIA LTDAPublished identifier cross-referenceSource-attributed relationshipGERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200Current status not supplied
  • 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 intelligence60 loaded links · 20 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
42
32 visible
Loaded links
60
20 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
GERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGGERIBELLO ENGENHARIA L…ORGCONSORCIO GERENCIADOR …ORGGERIBELLO ENGENHARIA L…ORGCONSORCIO GERIBELLO-FA…ORGCONSORCIO SUPERVISOR L…ORGCONSORCIO GERIBELLO - …ORGSYSTRA - GERIBELLO - G…ORGCONSORCIO LBR - GERIBE…ORGCONSORCIO GERIBELLO/SO…ORGCONSORCIO FALCAO BAUER…ORGCONSORCIO GUARUHABORGCONSORCIO SUPERVISOR R…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. Includes weak discovery leads. A route never transfers an official status by proximity.

2 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200
CorporateIdentifierGroup
Published identifier cross-reference
GERIBELLO ENGENHARIA LTDA
RegistryOrganizationRecord
Registered corporate role in
CONSORCIO TGE/ECR/GERIBELLO-DR-13
Company
Registered corporate role in
TPF GETINSA EUROESTUDIOS, S.L.
RegistryOrganizationRecord
Possible identity match — distinct records
Tpf Getinsa Euroestudios S.l.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GERIBELLO ENGENHARIA LTDA — CNPJ basic 51197200
CorporateIdentifierGroup
Published identifier cross-reference
GERIBELLO ENGENHARIA LTDA
RegistryOrganizationRecord
Registered corporate role in
CONSORCIO TGE/ECR/GERIBELLO-DR-13
Company
Registered corporate role in
TPF GETINSA EUROESTUDIOS, S.L.
RegistryOrganizationRecord
Possible identity match — distinct records
TPF GETINSA EUROESTUDIOS S.L.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.