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

CARLOS CESAR DE SOUZA

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 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: 51
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
Subject	Relationship	Counterpart	Dates & evidence
CARLOS CESAR DE SOUZA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	CARLOS CESAR DE SOUZA — possible shared identity	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
CARLOS CESAR DE SOUZA	Registered corporate role inDirect to this recordSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO GARCIA PAGAN	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LILIAN KARINE IDALGO DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARLI APARECIDA BATILANI	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALFREDO JULIO IRIARTE ESTIVARIZ	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGOR WITZEL DE MELO	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHRISTIAN LUCIANO SELLA PARANZINI	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE D OLIVEIRA COUTO FILHO	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO ROBERTO LIMA FERREIRA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO BAHL OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO GOMES SCALASSARA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERA HELENA FERREIRA PRANDO	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KARINA MAYUMI NAKA ROLLWAGEM	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO ROSS	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RONALDO VELOSO DE ALCANTARA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JEFFERSON DE FREITAS NASSER	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TOTAL LATINA - EQUIPAMENTOS INDUSTRIAIS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMMERSON HIROSHI YAMACITA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL JOSE DE ALMEIDA PEREIRA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO FARIAS FERREIRA NETTO	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KURICA AMBIENTAL S/A	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2017-01-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CATARINA KAZUCO IMAGAWA MAMOSE	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO HENRIQUE BORNIA SANTORO	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO EDUARDO DE ANDRADE SILVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
J. SAVARIEGO & GIMENES LTDA.	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HIDEO EDUARDO KUNII	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUISA PIEROTTI BLEY	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CELIA CRISTINA PESCADOR	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMERSON SAMPAIO	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERLY FATIMA SOARES	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AVENTURA ADMINISTRACAO E PARTICIPACOES LTDA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JEFFERSON HITOSHI MAMOSE	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COLMAR AGROPECUARIA E EMPREENDIMENTOS IMOBILIARIOS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PRISCILA BELLUSCI PEREIRA TICIANELLI	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2022-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COLIN BUTTERFIELD	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2022-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDERSON CRIPPA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2022-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATEUS OLIVEIRA HUMMIG	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO CESAR PITTA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERALDO JOSE BACCHI DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELOS FAGUNDES CURTI	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO MARCIO VINCE GARCIA PEDRIALI	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE LUIS SCHIAVON	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2022-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JEFFERSON LUCAS AZEVEDO DOS SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO AGUDO CARVALHO DE MENDONCA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGROPECUARIA CAIUA-PECUS S.A	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2022-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARLENE DE ASSIS	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIRIUS ADMINISTRACAO E PARTICIPACAO LTDA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA LUIZA MACIEL STELA ALVES	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BUTTERFIELD CONSULTORIA EMPRESARIAL LTDA.	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAERMEL ADMINISTRACAO DE BENS LTDA	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PRISCILLA SAYURI MAMOSE	Registered corporate role inFurther network contextSource-attributed relationship	LPCOM - LONDRINA PROPRIEDADES COMERCIAIS, PARTICIPACOES E INVESTIMENTOS LTDA.	Current status not suppliedFrom: 2020-08-04 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 · 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

32 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.