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

RAFAEL ORLETE

Relationships, source records & discovery leads

All 23 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 21 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
2
Source-attributed rows
2
Unconfirmed leads
21
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
RAFAEL ORLETEPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEAdministradorDirect to this recordDiscovery lead — unconfirmedJOSE ORLETE INVESTIMENTOS LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ORLETE INVESTIMENTOS LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipJOSE ORLETE INVESTIMENTOS LTDA. — CNPJ basic 10528740Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ORLETE INVESTIMENTOS LTDA.Registered corporate role inFurther network contextSource-attributed relationshipAB PARTICIPACOES LTDACurrent status not suppliedFrom: 2019-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ORLETE INVESTIMENTOS LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJOSE ORLETE INVESTIMENTOS LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ORLETEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRAFAEL ORLETE — possible shared identityCurrent 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 intelligence23 loaded links · 21 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
24
24 visible
Loaded links
23
2 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
RAFAEL ORLETEORGRAFAEL ORLETE — possib…ORGJOSE ORLETE INVESTIMEN…ORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGRAFAEL ORLETEORGJOSE ORLETE INVESTIMEN…ORGAB PARTICIPACOES LTDAORGJOSE ORLETE INVESTIMEN…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.

2 returned paths
1
Ranking priority 12/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
RAFAEL ORLETE
RegistryPersonRecord
Administrador
JOSE ORLETE INVESTIMENTOS LTDA.
RegistryOrganizationRecord
Registered corporate role in
AB PARTICIPACOES LTDA
Company
Possible identity match — distinct records
Ab Participacoes Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Administrador: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
RAFAEL ORLETE
RegistryPersonRecord
Administrador
JOSE ORLETE INVESTIMENTOS LTDA.
RegistryOrganizationRecord
Registered corporate role in
AB PARTICIPACOES LTDA
Company
Reported establishment of CNPJ legal entity
AB PARTICIPACOES LTDA
Company
Possible identity match — distinct records
Ab Participacoes Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Administrador: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.