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
LUIZ FERNANDO SOARES — possible shared identity
Relationships, source records & discovery leads
All 71 relationships in the connected, loaded graph sample are shown below, not the complete network. 35 touch this record directly; 36 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
- 35
- Source-attributed rows
- 35
- Unconfirmed leads
- 36
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES — possible shared identity | Current status not supplied
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | L. F. SOARES SOCIEDADE INDIVIDUAL DE ADVOCACIA | Current status not suppliedFrom: 2019-10-24
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | TRUFER ESTRUTURAS METALICAS LTDA | Current status not suppliedFrom: 2002-09-27
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | CHACARA DO SOL SAUDE RURAL LIMITADA | Current status not suppliedFrom: 2023-08-01
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | F S CONSTRUCOES LTDA | Current status not suppliedFrom: 2025-06-25
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | POWER COMERCIO DE EMBALAGENS LTDA | Current status not suppliedFrom: 2008-07-23
|
| FERNANDO BERNARDINO SOARES | PaiFurther network contextDiscovery lead — unconfirmed | LUIZ FERNANDO SOARES | Current status not supplied
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | RENARTE COMERCIO DE MOVEIS LTDA | Current status not suppliedFrom: 2009-03-19
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | BL ADMINISTRACAO DE IMOVEIS LTDA. | Current status not suppliedFrom: 2013-11-12
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | VG INTERMEDIACAO DE SERVICOS E NEGOCIOS LTDA | Current status not suppliedFrom: 2007-05-08
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | GLOBAL LOGISTICA E TRANSPORTE LTDA | Current status not suppliedFrom: 2005-05-04
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | NOVA PIMPAO PADARIA E LANCHONETE LTDA | Current status not suppliedFrom: 2007-10-02
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | MERCEARIA DELICIAS DE MINAS LTDA | Current status not suppliedFrom: 2000-01-14
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | MSPBRASIL - SERVICOS DE GERENCIAMENTO DE INFRAESTRUTURA EM T.I. LTDA | Current status not suppliedFrom: 2017-04-19
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | CANTINA DA BIBI LANCHES LTDA | Current status not suppliedFrom: 2010-03-04
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | ALIFER TRANSPORTES LTDA | Current status not suppliedFrom: 2010-01-11
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | AA - ANESTESIOLOGISTAS ASSOCIADOS LTDA | Current status not suppliedFrom: 2005-03-22
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | IRMANDADE DO SENHOR JESUS DOS PASSOS E IMPERIAL HOSPITAL DE CARIDADE | Current status not suppliedFrom: 2025-07-29
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | ICA CENTRAL DE ANESTESIA LTDA | Current status not suppliedFrom: 2020-08-06
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | PRINT LASER INSTALACOES E MANUTENCAO LTDA | Current status not suppliedFrom: 1998-08-25
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | BL INFORMATICA LTDA | Current status not suppliedFrom: 2014-11-24
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | SOBRADO DAS DELICIAS LTDA | Current status not suppliedFrom: 1997-04-25
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | INNOVARE INDUSTRIA, COMERCIO, IMPORTACAO E EXPORTACAO DE ROUPAS LTDA | Current status not suppliedFrom: 2010-09-10
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | INTEGRATORWARE INFORMATICA LTDA | Current status not suppliedFrom: 1995-08-03
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | OPUS - SERVICOS DE ANESTESIA LTDA | Current status not suppliedFrom: 2010-04-19
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | ALTAVISTA EMPREENDIMENTOS IMOBILIARIOS LTDA | Current status not suppliedFrom: 2013-11-06
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | APALLUZ CONSULTORIA EM GESTAO EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-05-28
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | TECCOLETA ASSESSORIA E CONSULTORIA EM GESTAO DE DADOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | LUFESO PROMOCAO E EVENTOS LTDA | Current status not suppliedFrom: 2017-06-30
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | LGE IMOBILIARIA LTDA | Current status not suppliedFrom: 2024-01-30
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | SECRET FITNESS LTDA | Current status not suppliedFrom: 2021-09-30
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | SNSX SERVICOS ADMINISTRATIVOS LTDA | Current status not suppliedFrom: 2013-01-29
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | MERCEARIA ALTERNATIVA LTDA | Current status not suppliedFrom: 2025-12-03
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | BAR E MERCEARIA IRMAOS SOARES E PEIXOTO LTDA | Current status not suppliedFrom: 2008-03-03
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | HOMY HOLDING E PARTICIPACOES LTDA. | Current status not suppliedFrom: 2014-04-03
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | CRISFAFE INDUSTRIA E COMERCIO DE CONFECCOES LTDA | Current status not suppliedFrom: 2007-11-27
|
| LUIZ FERNANDO SOARES | Registered corporate role inFurther network contextSource-attributed relationship | STANLEY ARTES GRAFICAS LTDA | Current status not suppliedFrom: 2004-08-18
|
Network intelligence71 loaded links · 36 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
72
32 visible
Loaded links
71
35 direct
Source datasets
1
in this network
Discovery candidates
36
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.