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

NUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789

Direct relationships & discovery leads

25 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
25
Source-attributed rows
25
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
DUEVILLE HOLDINGS S.A.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELBA HOLDINGS LTDA.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LYRA HOLDINGS S.A.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BMC ASSET MANAGEMENTRegistered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STVD HOLDINGSRegistered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIBRE DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO PROMOTORARegistered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSPERAZ FUNDO DE INVESTIMENTO RENDA FIXA CREDITO PRIVADORegistered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIAREGGIO HOLDINGS LTDA.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GANANT CORRETORA DE SEGUROS LTDA.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARSELHA HOLDINGS LTDA.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROMOSEC COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROSRegistered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIRAMAR HOLDINGS S.A.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADVANZ FUNDO DE INVESTIMENTO RENDA FIXA CREDITO PRIVADORegistered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TREVIGLIO HOLDINGS LTDA.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NCD PARTICIPACOES LTDA.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBD PARTICIPACOESRegistered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QUIXABA INVESTIMENTOS S.A.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QUIXABA EMPREENDIMENTOS E PARTICIPACOES LTDA.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAPIRA HOLDINGS S.A.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUAIBA CARTOESRegistered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAIRA HOLDINGS LTDA.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BBIRegistered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVEREST LEASING S.A. ARRENDAMENTO MERCANTILRegistered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEON HOLDINGS LTDA.Registered addressSource-attributed relationshipNUCLEO CIDADE DE DEUS S/N PREDIO PRATA 4 ANDAR 06029900 SP 6789Current 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 intelligence52 loaded links · 27 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
53
32 visible
Loaded links
52
25 direct
Source datasets
1
in this network
Discovery candidates
27
explicitly marked, not discarded
NUCLEO CIDADE DE DEUS …ORGDUEVILLE HOLDINGS S.A.ORGELBA HOLDINGS LTDA.ORGLYRA HOLDINGS S.A.ORGBMC ASSET MANAGEMENTORGSTVD HOLDINGSORGTIBRE DISTRIBUIDORA DE…ORGBRADESCO PROMOTORAORGPROSPERAZ FUNDO DE INV…ORGVIAREGGIO HOLDINGS LTDA.ORGGANANT CORRETORA DE SE…ORGMARSELHA HOLDINGS LTDA.ORGPROMOSEC COMPANHIA SEC…ORGMIRAMAR HOLDINGS S.A.ORGADVANZ FUNDO DE INVEST…ORGTREVIGLIO HOLDINGS LTDA.ORGNCD PARTICIPACOES LTDA.ORGBBD PARTICIPACOESORGQUIXABA INVESTIMENTOS …ORGQUIXABA EMPREENDIMENTO…ORGJAPIRA HOLDINGS S.A.ORGGUAIBA CARTOESORGBAIRA HOLDINGS LTDA.ORGBBIORGEVEREST LEASING S.A. A…ORGNEON HOLDINGS LTDA.ORGDUEVILLE HOLDINGS S.A.ORGELBA HOLDINGS LTDA.ORGLYRA HOLDINGS S.A.ORGBMC ASSET MANAGEMENT -…ORGSTVD HOLDINGS S.A.ORGTIBRE DISTRIBUIDORA DE…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.