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
AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969
Direct relationships & discovery leads
61 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
- 61
- Source-attributed rows
- 61
- 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 |
|---|---|---|---|
| SPE 56 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 64 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| CONDOMINIO PARQUE DAS ARVORES | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| VILLAS MANACA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 53 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| PARC DAS BROMELIAS RESIDENCIAL | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| VILLAS DO FAROL RESIDENCIAL | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 70 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 81 - PAFIL EMPREENDIMENTOS VILLAGE 017 SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 46 PAFIL EMPREENDIMENTOS VILLAS TOPAZIO RESIDENCIAL - SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| PAFIL BEM VIVER PARC IMPERIO SCP | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE T5 NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| PAFIL EMPREENDIMENTOS PARC DO PARATY | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 33 - BEM VIVER QUINTA DOS VENTOS EMPREENDIMENTOS IMOBILIARIOS LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| VILLAS GUAPORE RESIDENCIAL | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 68 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 74 - UP 08 LOTEAMENTOS UBERABA EMPREENDIMENTOS IMOB | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 79 - PAFIL EMPREENDIMENTOS DUALLE PARQUE DOS LAGOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| JARDIM MONTE CRISTO | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 42 - BEM VIVER PIRACICABA EMPREENDIMENTOS IMOBILIARIOS LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 59 PAFIL EMPREENDIMENTOS PARC GRAMADO SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 52 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| JC SOUZA PARTICIPACOES LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 50 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| PAFIL CONSTRUTORA & VILAURBE SAO CARLOS EMPREENDIMENTOS - SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| EMPREENDIMENTO IMOBILIARIO URBAPLAN 012 SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 80 - PAFIL EMPREENDIMENTOS RESERVA 017 SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPV & A CONSULTORIA. | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| G2 LOG NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 67 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| PARC DAS PETUNIAS RESIDENCIAL | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 72 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| PARC DAS ALAMANDAS RESIDENCIAL | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| LIFAP HOLDING E PARTICIPACOES LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| JAPURA RESIDENCIAL | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| BEM VIVER NOVA FIUSA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| PARC DAS GARDENIAS RESIDENCIAL | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| PARC DO PARATY | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| PARC SUL RESIDENCE | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 45 PAFIL EMPREENDIMENTOS TRIVION HOME RESORT IMOBILIARIOS - SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 66 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| EDIFICIO BEM VIVER SERTAOZINHO | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| JARDIM MONTE CRISTO | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| VILLAS DE PARATY | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 61 UP 04 UBERABA EMPREENDIMENTOS IMOBILIARIOS SPE | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 55 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 62 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 44 PAFIL PREMIUM RESIDENCIALE ARBORETTO EMPREENDIMENTOS IMOBILIARIOS - SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 71 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 69 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| VILLAS DO PARC RESIDENCIAL | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| VILLAS DO UNA RESIDENCIAL | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| JCS ADMINISTRACAO DE IMOVEIS | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 63 PAFIL NOVOS NEGOCIOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 73 - UP 07 JHM ARARAQUARA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SITIO DA BOA VISTA LOTEADORA IMOBILIARIA SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 57 PAFIL EMPREENDIMENTOS PARC CIDADE JARDIM - SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| PARC DAS ORQUIDEAS RESIDENCIAL | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| SPE 43 PAFIL PREMIUM PARC DAS ARTES RESIDENCIAL EMPREENDIMENTOS IMOBILIARIOS - SPE LTDA | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| PARC DAS PRIMAVERAS RESIDENCIAL | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
| PAFIL EMPREENDIMENTOS PARC DAS ORQUIDEAS RESIDENCIAL | Registered addressSource-attributed relationship | AVENIDA PROFESSOR JOAO FIUSA 2080 14024260 SP 6969 | Current status not supplied
|
Network intelligence100 loaded links · 39 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
61 direct
Source datasets
1
in this network
Discovery candidates
39
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.