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

TURU PLAZA

Relationships, source records & discovery leads

All 9 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 7 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
8
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
TURU PLAZARegistered addressDirect to this recordSource-attributed relationshipRUA CORONEL EURIPEDES BEZERRA 3 65066260 MA 0921Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TURU PLAZAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTURU PLAZA LTDACurrent status not suppliedFrom: 2024-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RBR ADMINISTRADORA DE ATIVOS PROPRIOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipTURU PLAZA LTDACurrent status not suppliedFrom: 2024-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ZENNI PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipTURU PLAZA LTDACurrent status not suppliedFrom: 2024-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO FURTADO ZENNIRegistered corporate role inFurther network contextSource-attributed relationshipTURU PLAZA LTDACurrent status not suppliedFrom: 2024-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SMARTFIT ESCOLA DE GINASTICA E DANCA S.ARegistered addressFurther network contextSource-attributed relationshipRUA CORONEL EURIPEDES BEZERRA 3 65066260 MA 0921Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
J P CONSTRUCOES E SERVICOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipTURU PLAZA LTDACurrent status not suppliedFrom: 2024-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L P BARROS CONSTRUCOES E SERVICOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipTURU PLAZA LTDACurrent status not suppliedFrom: 2024-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GCP ADMINSTRADORA DE ATIVOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipTURU PLAZA LTDACurrent status not suppliedFrom: 2024-09-25
  • 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 intelligence9 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
10
10 visible
Loaded links
9
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
TURU PLAZAORGRUA CORONEL EURIPEDES …ORGTURU PLAZA LTDAORGSMARTFIT ESCOLA DE GIN…ORGRBR ADMINISTRADORA DE …ORGZENNI PARTICIPACOES LTDAORGRENATO FURTADO ZENNIORGJ P CONSTRUCOES E SERV…ORGL P BARROS CONSTRUCOES…ORGGCP ADMINSTRADORA DE A…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 12/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
TURU PLAZA
Company
Reported establishment of CNPJ legal entity
TURU PLAZA LTDA
Company
Registered corporate role in
J P CONSTRUCOES E SERVICOS LTDA
RegistryOrganizationRecord
Possible identity match — distinct records
J P Construcoes E Servicos Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · 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 probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
TURU PLAZA
Company
Reported establishment of CNPJ legal entity
TURU PLAZA LTDA
Company
Registered corporate role in
J P CONSTRUCOES E SERVICOS LTDA
RegistryOrganizationRecord
Published identifier cross-reference
J P CONSTRUCOES E SERVICOS LTDA
Company
Possible identity match — distinct records
J P Construcoes E Servicos Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: 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.