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

LUCA GIOBBI — possible shared identity

Direct relationships & discovery leads

14 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
14
Source-attributed rows
0
Unconfirmed leads
14
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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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
LUCA GIOBBIPossible identity match — distinct recordsDiscovery lead — unconfirmedLUCA GIOBBI — 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 intelligence28 loaded links · 15 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
LUCA GIOBBI — possible…ORGLUCA GIOBBIORGLUCA GIOBBIORGLUCA GIOBBIORGLUCA GIOBBIORGLUCA GIOBBIORGLUCA GIOBBIORGLUCA GIOBBIORGLUCA GIOBBIORGLUCA GIOBBIORGLUCA GIOBBIORGLUCA GIOBBIORGLUCA GIOBBIORGLUCA GIOBBIORGLUCA GIOBBIORGEG ARTE PRESENTES LTDAORGSONORA ENERGIA LTDA.ORGRIO CORRENTE AGRICOLA …ORGLIBLANCO EMPREENDIMENT…ORGLFB ADMINISTRADORA DE …ORGAG AGRICOLA LTDA.ORGAQUARIUS ENERGETICA S/AORGSONORA ESTANCIA S/AORGSONORA ESTANCIA S/AORGACQUA ENERGETICA S/AORGSIAG AGRO PECUARIA E C…ORGSAN FRANCESCO AGRO PEC…ORGMAMMA ROSITA SERVICOS …ORGNEARCO IMOVEIS LTDAORG
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.

3 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — Global Affairs Canada. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
LUCA GIOBBI — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
LUCA GIOBBI
RegistryPersonRecord
Registered corporate role in
AQUARIUS ENERGETICA S/A
Company
Reported establishment of CNPJ legal entity
AQUARIUS
Company
Possible identity match — distinct records
Aquarius
LegalEntity
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
LUCA GIOBBI — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
LUCA GIOBBI
RegistryPersonRecord
Registered corporate role in
AQUARIUS ENERGETICA S/A
Company
Reported establishment of CNPJ legal entity
AQUARIUS
Company
Possible identity match — distinct records
Limited Liability Company Group of Companies Akvarius
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
LUCA GIOBBI — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
LUCA GIOBBI
RegistryPersonRecord
Registered corporate role in
AQUARIUS ENERGETICA S/A
Company
Reported establishment of CNPJ legal entity
AQUARIUS
Company
Possible identity match — distinct records
Limited Liability Company Group of Companies Akvarius
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.