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 02 PARTE 05410002 SP 7107

Direct relationships & discovery leads

23 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
23
Source-attributed rows
23
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
PARTIFIB PROJETOS IMOBILIARIOS JUNDIAI LTDA.Registered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS F68 LTDARegistered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRA SEQUOIA GUARULHOS EMPREENDIMENTO IMOBILIARIO LTDA.Registered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRA HOLDING LTDA.Registered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS SANTA ODILA LTDA.Registered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS CONSOLACAO LTDARegistered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS CELSO GARCIA LTDA.Registered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS ITATIBA 04 LTDARegistered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS THE GARDENS SPRING LTDARegistered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS MARACANAU I LTDARegistered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS SITIO TRIUNFO LTDARegistered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS ANGELICA HARAS LTDA.Registered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS NACOES UNIDAS II LTDA.Registered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTFIB PROJETOS IMOBILIARIOS NOVA ODESSA LTDA.Registered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRA PARTICIPACOES S.A.Registered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS LIVRAMENTO LTDARegistered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS BONANCA I LTDA.Registered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS LIBERDADE LTDARegistered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRA EXPERTS EMPREENDIMENTOS IMOBILIARIOS LTDARegistered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS SUMMER LTDA.Registered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS CORONEL QUARTIM LTDARegistered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PARTIFIB PROJETOS IMOBILIARIOS BALUARTE LTDARegistered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIBRA GESTAO DE CONSTRUCAO - FGC LTDARegistered addressSource-attributed relationshipRUA ALVES GUIMARAES 1120 ANDAR 02 PARTE 05410002 SP 7107Current 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 intelligence46 loaded links · 23 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
47
32 visible
Loaded links
46
23 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
RUA ALVES GUIMARAES 11…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGFIBRA SEQUOIA GUARULHO…ORGFIBRA HOLDING LTDA.ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGPARTFIB PROJETOS IMOBI…ORGFIBRA PARTICIPACOES S.A.ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGFIBRA EXPERTS EMPREEND…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGFIBRA GESTAO DE CONSTR…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGFIBRA SEQUOIA GUARULHO…ORGFIBRA HOLDING LTDA.ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…ORGPARTIFIB PROJETOS IMOB…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.