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 DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123

Relationships, source records & discovery leads

All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 9 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
9
Source-attributed rows
9
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
VESPA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Registered addressDirect to this recordSource-attributed relationshipRUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGOA SANTA PARK RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDARegistered addressDirect to this recordSource-attributed relationshipRUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KST INCORPORACOES E PARTICIPACOES S/ARegistered addressDirect to this recordSource-attributed relationshipRUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KST VERT EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Registered addressDirect to this recordSource-attributed relationshipRUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CISER EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Registered addressDirect to this recordSource-attributed relationshipRUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOVAL I EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Registered addressDirect to this recordSource-attributed relationshipRUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO DOS PROPRIETARIOS DE IMOVEIS UNIFAMILIARES DO VILLA PARADISO PARK RESIDENCE - APIVRegistered addressDirect to this recordSource-attributed relationshipRUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILA MARIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Registered addressDirect to this recordSource-attributed relationshipRUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KST 7 EMPREENDIMENTOS IMOBILIARIOS LTDA.Registered addressDirect to this recordSource-attributed relationshipRUA DESEMBARGADOR JORGE FONTANA 428 SALA: 1014; 30320670 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KST VERT EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedKST VERT EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAGOA SANTA PARK RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLAGOA SANTA PARK RESIDENCE EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2010-06-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILA MARIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedVILA MARIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Current status not suppliedFrom: 2009-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KST 7 EMPREENDIMENTOS IMOBILIARIOS LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedKST 7 EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2013-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VESPA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedVESPA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Current status not suppliedFrom: 2010-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOVAL I EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedGOVAL I EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Current status not suppliedFrom: 2009-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CISER EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedCISER EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Current status not suppliedFrom: 2010-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO DOS PROPRIETARIOS DE IMOVEIS UNIFAMILIARES DO VILLA PARADISO PARK RESIDENCE - APIVReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedASSOCIACAO DOS PROPRIETARIOS DE IMOVEIS UNIFAMILIARES DO VILLA PARADISO PARK RESIDENCE - APIVCurrent status not suppliedFrom: 2013-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KST INCORPORACOES E PARTICIPACOES S/AReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedKST INCORPORACOES E PARTICIPACOES S/ACurrent status not suppliedFrom: 2010-02-24
  • 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 intelligence18 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
19
19 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
RUA DESEMBARGADOR JORG…ORGVESPA EMPREENDIMENTOS …ORGLAGOA SANTA PARK RESID…ORGKST INCORPORACOES E PA…ORGKST VERT EMPREENDIMENT…ORGCISER EMPREENDIMENTOS …ORGGOVAL I EMPREENDIMENTO…ORGASSOCIACAO DOS PROPRIE…ORGVILA MARIA EMPREENDIME…ORGKST 7 EMPREENDIMENTOS …ORGVESPA EMPREENDIMENTOS …ORGLAGOA SANTA PARK RESID…ORGKST INCORPORACOES E PA…ORGKST VERT EMPREENDIMENT…ORGCISER EMPREENDIMENTOS …ORGGOVAL I EMPREENDIMENTO…ORGASSOCIACAO DOS PROPRIE…ORGVILA MARIA EMPREENDIME…ORGKST 7 EMPREENDIMENTOS …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. Source-attributed mode. 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. Try broad discovery to include weaker leads.