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
RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107
Direct relationships & discovery leads
56 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
- 56
- Source-attributed rows
- 56
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| EMPREENDIMENTOS IMOBILIARIOS CAMPUS PELE LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS CAMPO BELO LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS GUATEMALA LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| CONSORCIO FORTUNATO | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS CAIUBI LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS NACOES UNIDAS LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS ULISSES CRUZ LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS PIRAJUSSARA LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS SAO PAULO LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F69 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F97 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS PERU LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F81 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS THE GARDENS SEASONS LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F88 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS HI VIEW ALTO DA BOA VISTA LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| FIBRA MZM DIADEMA EMPREENDIMENTO IMOBILIARIO LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS ANDRE CASADO LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS ALVARO GUIMARAES LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS GUSTAVO DE SOUZA LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS IVAI V LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS DIOGO DE FARIA LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS EQUADOR LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F96 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F85 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS VILA MADALENA LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS EUGENIO DE MELO LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F92 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS VOLARE LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS GAMMA LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F95 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS ARI BUTANTA LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F93 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F99 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS BONANCA II LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS TEODURETO LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS SHFOR LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS VISCONDE DE TAUNAY LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS AMERICAN SQUARE LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F78 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS CORONEL LUIS BARROSO S.A | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS WIN LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F94 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS SOROCABA LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F72 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F76 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS FIORATA LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS ITATIBA 05 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS SAO JERONIMO LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F74 LTDA - SCP | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| REZENDE BELENZINHO SPE LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| CONSORCIO ESTEVAO LOPES | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F91 LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS FAZENDINHA LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS F77 LTDA. | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
| PARTIFIB PROJETOS IMOBILIARIOS ARARAQUARA LTDA | Registered addressSource-attributed relationship | RUA ALVES GUIMARAES 1120 ANDAR 2 PARTE 05410002 SP 7107 | Current status not supplied
|
Network intelligence100 loaded links · 44 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
101
32 visible
Loaded links
100
56 direct
Source datasets
1
in this network
Discovery candidates
44
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.