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 MATEUS LEME 1970 80530010 PR 7535

Direct relationships & discovery leads

16 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
16
Source-attributed rows
16
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SCP - PAYSAGE TERRAS ALTASRegistered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CF CONSTRUTORA LTDARegistered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAYSAGE - VI INCORPORACOES LTDARegistered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FINANCIAL INVESTIMENTOS LTDARegistered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSEK PARTICIPACOES LTDARegistered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.G. AGRO MALLON LTDA.Registered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAYSAGE MARIALVA EMPREENDIMENTOS IMOBILIARIOS S.A.Registered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAYCO PARQUE PORTUGUES EMPREENDIMENTOS IMOBILIARIOS SPE LTDARegistered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PY 11 INCORPORADORA E EMPREENDIMENTOS S.A.Registered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERRAS DE PALMITAL EMPREENDIMENTOS IMOBILIARIOS LTDARegistered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAYSAGE TERRAS ALTAS - CAMBORIU S/ARegistered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CORAL INVESTIMENTOS LTDARegistered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOVA ITAPEMA URBANISMORegistered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PY 12 INCORPORACOES S.A.Registered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRIUNFO INCORPORACOES LTDA.Registered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.G. MALLON LTDARegistered addressSource-attributed relationshipRUA MATEUS LEME 1970 80530010 PR 7535Current 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 intelligence32 loaded links · 16 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
RUA MATEUS LEME 1970 …ORGSCP - PAYSAGE TERRAS A…ORGCF CONSTRUTORA LTDAORGPAYSAGE - VI INCORPORA…ORGFINANCIAL INVESTIMENTO…ORGCSEK PARTICIPACOES LTDAORGA.G. AGRO MALLON LTDA.ORGPAYSAGE MARIALVA EMPRE…ORGPAYCO PARQUE PORTUGUES…ORGPY 11 INCORPORADORA E …ORGTERRAS DE PALMITAL EMP…ORGPAYSAGE TERRAS ALTAS -…ORGCORAL INVESTIMENTOS LTDAORGNOVA ITAPEMA URBANISMOORGPY 12 INCORPORACOES S.A.ORGTRIUNFO INCORPORACOES …ORGA.G. MALLON LTDAORGSCP - PAYSAGE TERRAS A…ORGCF CONSTRUTORA LTDAORGPAYSAGE - VI INCORPORA…ORGFINANCIAL INVESTIMENTO…ORGCSEK PARTICIPACOES LTDAORGA.G. AGRO MALLON LTDA.ORGPAYSAGE MARIALVA EMPRE…ORGPAYCO PARQUE PORTUGUES…ORGPY 11 INCORPORADORA E …ORGTERRAS DE PALMITAL EMP…ORGPAYSAGE TERRAS ALTAS -…ORGCORAL INVESTIMENTOS LTDAORGNOVA ITAPEMA URBANISMO…ORGPY 12 INCORPORACOES S.A.ORGTRIUNFO INCORPORACOES …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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.