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

LABO

Relationships, source records & discovery leads

All 14 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 12 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
5
Unconfirmed leads
9
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
LABORegistered addressDirect to this recordSource-attributed relationshipRUA DR MARCOLINO MOURA 103 46100000 BA 3391Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedLABO LABORATORIO OLIVEIRA LTDACurrent status not suppliedFrom: 2009-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORegistered addressFurther network contextSource-attributed relationshipRUA DR MARCOLINO MOURA 103 46100000 BA 3391Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO BARRETO DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipLABO LABORATORIO OLIVEIRA LTDACurrent status not suppliedFrom: 2006-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIANCA TANAJURA OLIVEIRA BASTOSRegistered corporate role inFurther network contextSource-attributed relationshipLABO LABORATORIO OLIVEIRA LTDACurrent status not suppliedFrom: 2008-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABO LABORATORIO OLIVEIRA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABO LABORATORIO OLIVEIRA LTDACurrent status not suppliedFrom: 2023-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABOReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABO LABORATORIO OLIVEIRA LTDACurrent status not suppliedFrom: 1979-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABO IMAGEMReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABO LABORATORIO OLIVEIRA LTDACurrent status not suppliedFrom: 2018-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABO LABORATORIO OLIVEIRA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABO LABORATORIO OLIVEIRA LTDACurrent status not suppliedFrom: 2018-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABO LABORATORIO OLIVEIRA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABO LABORATORIO OLIVEIRA LTDACurrent status not suppliedFrom: 2023-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABO LABORATORIO OLIVEIRA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABO LABORATORIO OLIVEIRA LTDACurrent status not suppliedFrom: 2023-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABOReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABO LABORATORIO OLIVEIRA LTDACurrent status not suppliedFrom: 2003-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABOReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABO LABORATORIO OLIVEIRA LTDACurrent status not suppliedFrom: 2003-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LORENA TANAJURA OLIVEIRA DE ARAUJORegistered corporate role inFurther network contextSource-attributed relationshipLABO LABORATORIO OLIVEIRA LTDACurrent status not suppliedFrom: 2006-10-25
  • 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.

Network intelligence14 loaded links · 9 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
14
14 visible
Loaded links
14
2 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
LABOORGRUA DR MARCOLINO MOURA…ORGLABO LABORATORIO OLIVE…ORGLABOORGSERGIO BARRETO DE OLIV…ORGBIANCA TANAJURA OLIVEI…ORGLABO LABORATORIO OLIVE…ORGLABOORGLABO IMAGEMORGLABO LABORATORIO OLIVE…ORGLABO LABORATORIO OLIVE…ORGLABO LABORATORIO OLIVE…ORGLABOORGLORENA TANAJURA OLIVEI…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.