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

LOTEAMENTO PARQUE DO LAGO

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
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
SubjectRelationshipCounterpartDates & evidence
LOTEAMENTO PARQUE DO LAGOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPARQUE DO LAGO LOTEAMENTO SPE LTDACurrent status not suppliedFrom: 2023-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOTEAMENTO PARQUE DO LAGORegistered addressSource-attributed relationshipRUA RAIMUNDO LEONARDI 1327 SALA 05 CXPST 215 85900110 PR 7927Current 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 intelligence34 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
35
32 visible
Loaded links
34
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
LOTEAMENTO PARQUE DO L…ORGPARQUE DO LAGO LOTEAME…ORGRUA RAIMUNDO LEONARDI …ORGMARIO MEDICE MERLINIORGCLAUDIA RACHEL ALEIXOORGRICARDO SCHENBERGERORGJOHNES MOISES ANDRIOLIORGJOAO ROCHAORGANGELICA CRISTINA WERLEORGJOSIANE SANTOS DO NASC…ORGMAICO RODRIGO ABREUORGSILVANI GALBIATIORGSOLANO ALFREDO NIEDERM…ORGEMERSON CLEYTON DE SOU…ORGKLLECIUS GUSTAVO MACHI…ORGJEREMIAS CRISTHIAN MARCOORGGUILHERME PEDRO ESCHERORGVANDERCLEISON GUEDES D…ORGBRUNA ISADORA TOMASSONIORGPAULO SERGIO DA SILVAORGPAULA DE BASTIANIORGMARINES SEHNORGFERNANDO DE OLIVEIRA B…ORGJOAO BEZERRA DA SILVAORGALCIDES DE COL JUNIORORGANTONIO GONCALVES FRANCOORGLEANDRO CEZAR MOREIRA …ORGJACINTA NIEDERMEIERORGALCEU WALDEMIR ANGNESORGJAMIL KUREKORGMAGNA MARCIA MERLINIORGFELIPE LEONARDO DE SOUZAORG
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.