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

FLAVIO FRATE

Relationships, source records & discovery leads

All 20 relationships in the connected, loaded graph sample are shown below, not the complete network. 1 touch this record directly; 19 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
1
Source-attributed rows
19
Unconfirmed leads
1
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
FLAVIO FRATERegistered corporate role inDirect to this recordSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO JOSE LEONIRegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON MASCHIO VAZRegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CECILIA DE MIRANDA PINTORegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO CERDARegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBENS PAULO SILVARegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO ALVES DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO BARRANCO RUIZRegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDEMIR DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APARECIDA BROCANELLI MARQUES BASTOSRegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SERGIO FERREIRARegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS ARNALDO NEGRORegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELBR GERENCIAMENTO E PARTICIPACOES LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO RODRIGUES ORTEGARegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CESAR PETRILLI DE SOUZARegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO SAMUEL DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELLI ANDRE ZURANO TANNERRegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS PAULO DA SILVARegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WAGNER ORTEGA GUEDESRegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAMIRO AUGUSTO NUNES ALVESRegistered corporate role inFurther network contextSource-attributed relationshipELBR GERENCIAMENTO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-07
  • 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 intelligence20 loaded links · 1 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
21
21 visible
Loaded links
20
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
FLAVIO FRATEORGELBR GERENCIAMENTO E P…ORGFABIO JOSE LEONIORGNELSON MASCHIO VAZORGMARIA CECILIA DE MIRAN…ORGMARCO ANTONIO CERDAORGRUBENS PAULO SILVAORGGERALDO ALVES DA SILVAORGRENATO BARRANCO RUIZORGCLAUDEMIR DE OLIVEIRAORGAPARECIDA BROCANELLI M…ORGPAULO SERGIO FERREIRAORGLUIS ARNALDO NEGROORGELBR GERENCIAMENTO E P…ORGMAURICIO RODRIGUES ORT…ORGPAULO CESAR PETRILLI D…ORGANTONIO SAMUEL DE OLIV…ORGHELLI ANDRE ZURANO TAN…ORGMARCOS PAULO DA SILVAORGWAGNER ORTEGA GUEDESORGRAMIRO AUGUSTO NUNES A…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.