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

Q3 EMPREENDIMENTOS IMOBILIARIOS LTDA.

Direct relationships & discovery leads

4 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
4
Source-attributed rows
2
Unconfirmed leads
2
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
Q3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Published identifier cross-referenceSource-attributed relationshipQ3 EMPREENDIMENTOS IMOBILIARIOS 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
Q3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Registered corporate role inSource-attributed relationshipNOVA GOIAS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Current status not suppliedFrom: 2019-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Q3 EMPREENDIMENTOS IMOBILIARIOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedQ3 EMPREENDIMENTOS IMOBILIARIOS 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
THIAGO QUEIROZ DE QUEIROZAdministradorDiscovery lead — unconfirmedQ3 EMPREENDIMENTOS IMOBILIARIOS 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
Explore the wider network →
Network intelligence24 loaded links · 8 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
22
22 visible
Loaded links
24
4 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
Q3 EMPREENDIMENTOS IMO…ORGQ3 EMPREENDIMENTOS IMO…ORGNOVA GOIAS EMPREENDIME…ORGQ3 EMPREENDIMENTOS IMO…ORGTHIAGO QUEIROZ DE QUEI…ORGQ3 EMPREENDIMENTOS IMO…ORGQ3 EMPREENDIMENTOS IMO…ORGQ3 EMPREENDIMENTOS IMO…ORGFLORENCIO QUEIROZ NETOORGHOLDING Q3 LTDA.ORGFQN HOLDING LTDA.ORGTHIAGO QUEIROZ DE QUEI…ORGRAPHAEL QUEIROZ DE QUE…ORGRQQ HOLDING LTDA.ORGTQQ HOLDING LTDA.ORGQ3 EMPREENDIMENTOS IMO…ORGTHIAGO QUEIROZ DE QUEI…ORGFLORENCIO QUEIROZ NETOORGRAPHAEL QUEIROZ DE QUE…ORGNOVA GOIAS EMPREENDIME…ORGHOLDING Q3 LTDA.ORGTHIAGO QUEIROZ DE QUEI…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.