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

OLIVEIRA LOBO PARTICIPACOES 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
OLIVEIRA LOBO PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipOLIVEIRA LOBO PARTICIPACOES LTDA — CNPJ basic 64578427Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA LOBO PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPEDWORKS LTDACurrent status not suppliedFrom: 2026-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIOGO MIRANDA MEIRELES DE OLIVEIRAAdministradorDiscovery lead — unconfirmedOLIVEIRA LOBO PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA LOBO PARTICIPACOES LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedOLIVEIRA LOBO PARTICIPACOES 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
Explore the wider network →
Network intelligence54 loaded links · 2 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
55
32 visible
Loaded links
54
4 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
OLIVEIRA LOBO PARTICIP…ORGOLIVEIRA LOBO PARTICIP…ORGPEDWORKS LTDAORGDIOGO MIRANDA MEIRELES…ORGOLIVEIRA LOBO PARTICIP…ORGEDUARDO MATIAS DOS SAN…ORGSOFIA MARTINS MALHEIRO…ORGFERNANDO DE ALMEIDA LE…ORGBEATRIZ FERNANDES TREN…ORGWAYNE BEZERRA LEITEORGISABELA VEIGA BARBOSAORGRENATA RIGO CONSENTINOORGALICIA FREITAS REISORGLUISA LISBOA MACHADOORGANDERSON DOS SANTOS GO…ORGISABELLA MESQUITA DE B…ORGCAIO MARCELO SEABRA MA…ORGROSELIA FORTUNATO RAMO…ORGADRIANA SANTOS ESCOBARORGJOANA MARIA FONSECA DE…ORGJULIANA DANTAS ALVESORGISABELLA ROCHA GONCALVESORGTHAIS GERALDI DIASORGMARISA SANTOS COSTAORGGABRIEL SALDANHA CAMARGOORGLUIZA LORENCATO VITORIOORGALEXANDRE PETINATI PER…ORGMARIA CLARA MELO PERESORGGABRIELA REIS ALEXANDREORGANNA LUIZA ROCHA QUEIROZORGRAPHAEL COSCINA FERRAUTOORGVITORIA FERNANDEZ RAPOSOORG
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.