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

QUEIROZ DE QUEIROZ EMPREENDIMENTOS E PARTICIPACOES LTDA.

Direct relationships & discovery leads

3 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
3
Source-attributed rows
2
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
QUEIROZ DE QUEIROZ EMPREENDIMENTOS E PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipQUEIROZ DE QUEIROZ EMPREENDIMENTOS E PARTICIPACOES 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
ADALBERTO JOSE QUEIROZAdministradorDiscovery lead — unconfirmedQUEIROZ DE QUEIROZ EMPREENDIMENTOS E PARTICIPACOES 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
QUEIROZ DE QUEIROZ EMPREENDIMENTOS E PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipAGROPECUARIA TERRA NOBRE LTDACurrent status not suppliedFrom: 2020-07-13
  • 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 intelligence25 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
26
26 visible
Loaded links
25
3 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
QUEIROZ DE QUEIROZ EMP…ORGQUEIROZ DE QUEIROZ EMP…ORGADALBERTO JOSE QUEIROZORGAGROPECUARIA TERRA NOB…ORGFLORENCIO QUEIROZ NETOORGTHIAGO QUEIROZ DE QUEI…ORGHOLDING QUEIROZ DE QUE…ORGPOLLIANA QUEIROZ DE QU…ORGRAPHAEL QUEIROZ DE QUE…ORGADALBERTO JOSE QUEIROZORGQUEIROZ DE QUEIROZ EMP…ORGMARIA GRAZIELLA QUEIRO…ORGQUEIROZ DE QUEIROZ EMP…ORGQUEIROZ DE QUEIROZ EMP…ORGADALBERTO JOSE QUEIROZ…ORGFLORENCIO QUEIROZ NETOORGVERONICA DE CASTRO AND…ORGTHIAGO QUEIROZ DE QUEI…ORGAGROPECUARIA TERRA NOB…ORGQ3 EMPREENDIMENTOS E P…ORGAGROPECUARIA TERRA NOB…ORGJP ANDRADE AGROPECUARI…ORGAGROPECUARIA TERRA NOB…ORGRAPHAEL QUEIROZ DE QUE…ORGPEDRO FELIPE DE CASTRO…ORGMARIA ARTEMIA DE CASTR…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.