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
GUSTAVO HERMETO LARA — possible shared identity
Relationships, source records & discovery leads
All 40 relationships in the connected, loaded graph sample are shown below, not the complete network. 20 touch this record directly; 20 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
- 20
- Source-attributed rows
- 19
- Unconfirmed leads
- 21
- 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 |
|---|---|---|---|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GUSTAVO HERMETO LARA — possible shared identity | Current status not supplied
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | ESCALLI - TORRES DA LAGOA SPE LTDA | Current status not suppliedFrom: 2021-04-27
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | SPE INCORPORACAO DO RESIDENCIAL DENVER LTDA | Current status not suppliedFrom: 2021-04-13
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | ALI-RIB 01 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA - SCP 02 | Current status not suppliedFrom: 2024-07-09
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | CALUNDU 05 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA | Current status not suppliedFrom: 2021-09-24
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | ALI-RIB 01 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA | Current status not suppliedFrom: 2023-02-09
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | VERA CRUZ CONVENIENCIAS LTDA | Current status not suppliedFrom: 2007-06-20
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | SPE ONE STUDIOS LTDA | Current status not suppliedFrom: 2025-11-24
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | MILLENIUM SERVICOS AUTOMOTIVOS LTDA | Current status not suppliedFrom: 2009-11-09
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | NATUS - SOLAR MANILHA EMPREENDIMENTOS SPE LTDA | Current status not suppliedFrom: 2026-01-24
|
| GUSTAVO HERMETO LARA | AdministradorFurther network contextDiscovery lead — unconfirmed | HERMETO LARA PARTICIPACOES LTDA | Current status not supplied
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | ALI-RIB 01 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA - SCP 01 | Current status not suppliedFrom: 2024-09-24
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | SOLAR MANILHA FAZ EMPREENDIMENTOS | Current status not suppliedFrom: 2026-03-05
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | ALIATTO EMPREENDIMENTOS IMOBILIARIOS LTDA | Current status not suppliedFrom: 2020-02-07
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | HERMETO LARA PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-07-21
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | ESCALLI - TORRES DA LAGOA SOCIEDADE EM CONTA DE PARTICIPACAO | Current status not suppliedFrom: 2023-07-25
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | CEU MARICA SPE LTDA | Current status not suppliedFrom: 2022-05-27
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | ESCALLI VISTA DO LAGO SPE LTDA | Current status not suppliedFrom: 2021-12-14
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | ALIHAB EMPREENDIMENTOS IMOBILIARIOS LTDA | Current status not suppliedFrom: 2023-03-29
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | NATUS - GUTIERREZ EMPREENDIMENTOS SPE LTDA | Current status not suppliedFrom: 2026-01-14
|
| GUSTAVO HERMETO LARA | Registered corporate role inFurther network contextSource-attributed relationship | VERA CRUZ SERVICOS LTDA | Current status not suppliedFrom: 2026-08-11
|
Network intelligence40 loaded links · 21 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
41
32 visible
Loaded links
40
20 direct
Source datasets
1
in this network
Discovery candidates
21
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.