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

VESPA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.

Relationships, source records & discovery leads

All 11 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 9 describe further network context, not direct relationships to this subject. 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.

Direct rows: 2
Source-attributed rows: 10
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.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
VESPA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.	Registered addressDirect to this recordSource-attributed relationship	RUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VESPA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	VESPA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.	Current status not suppliedFrom: 2010-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE VICENTE DA SILVA NETO	Registered corporate role inFurther network contextSource-attributed relationship	VESPA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.	Current status not suppliedFrom: 2013-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAGOA SANTA PARK RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDA	Registered addressFurther network contextSource-attributed relationship	RUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KST INCORPORACOES E PARTICIPACOES S/A	Registered addressFurther network contextSource-attributed relationship	RUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KST VERT EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.	Registered addressFurther network contextSource-attributed relationship	RUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CISER EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.	Registered addressFurther network contextSource-attributed relationship	RUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GOVAL I EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.	Registered addressFurther network contextSource-attributed relationship	RUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ASSOCIACAO DOS PROPRIETARIOS DE IMOVEIS UNIFAMILIARES DO VILLA PARADISO PARK RESIDENCE - APIV	Registered addressFurther network contextSource-attributed relationship	RUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VILA MARIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.	Registered addressFurther network contextSource-attributed relationship	RUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KST 7 EMPREENDIMENTOS IMOBILIARIOS LTDA.	Registered addressFurther network contextSource-attributed relationship	RUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123	Current 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 →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared reported address

Through RUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123

Exploratory lead — review each step

incomplete dates · 7 loaded steps

Explore connector →

Network intelligence11 loaded links · 1 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

12 visible

Loaded links

2 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.