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
D&R PARTICIPACOES LTDA — possible shared identity
Relationships, source records & discovery leads
All 24 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 18 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
- 6
- Source-attributed rows
- 12
- Unconfirmed leads
- 12
- 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 |
|---|---|---|---|
| DR PARTICIPACOES LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | D&R PARTICIPACOES LTDA — possible shared identity | Current status not supplied
|
| DR PARTICIPACOES LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | D&R PARTICIPACOES LTDA — possible shared identity | Current status not supplied
|
| DR PARTICIPACOES LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | D&R PARTICIPACOES LTDA — possible shared identity | Current status not supplied
|
| DR PARTICIPACOES LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | D&R PARTICIPACOES LTDA — possible shared identity | Current status not supplied
|
| DR PARTICIPACOES LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | D&R PARTICIPACOES LTDA — possible shared identity | Current status not supplied
|
| D&R PARTICIPACOES LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | D&R PARTICIPACOES LTDA — possible shared identity | Current status not supplied
|
| DR PARTICIPACOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | DR PARTICIPACOES LTDA | Current status not supplied
|
| DR PARTICIPACOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | DR PARTICIPACOES LTDA — CNPJ basic 15064040 | Current status not supplied
|
| DR PARTICIPACOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | DR PARTICIPACOES LTDA — CNPJ basic 15064040 | Current status not supplied
|
| DR PARTICIPACOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | DR PARTICIPACOES LTDA — CNPJ basic 15064040 | Current status not supplied
|
| DR PARTICIPACOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | DR PARTICIPACOES LTDA — CNPJ basic 15064040 | Current status not supplied
|
| D&R PARTICIPACOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | D&R PARTICIPACOES LTDA — CNPJ basic 28438700 | Current status not supplied
|
| DILMAR ANTONIO SIMONETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | DR PARTICIPACOES LTDA | Current status not supplied
|
| DR PARTICIPACOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CGD TRANSPORTES LTDA | Current status not suppliedFrom: 2023-06-28
|
| DILMAR ANTONIO SIMONETTI | ProcuradorFurther network contextDiscovery lead — unconfirmed | DR PARTICIPACOES LTDA | Current status not supplied
|
| DIMITRI MELO RODRIGUES MARTINS | AdministradorFurther network contextDiscovery lead — unconfirmed | D&R PARTICIPACOES LTDA | Current status not supplied
|
| DILMAR ANTONIO SIMONETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | DR PARTICIPACOES LTDA | Current status not supplied
|
| DR PARTICIPACOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | AB PARTICIPACOES LTDA | Current status not suppliedFrom: 2019-12-18
|
| DR PARTICIPACOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | MOVELISA COMERCIO ELETRONICO LTDA | Current status not suppliedFrom: 2018-05-15
|
| DANIEL RODRIGO GUZEN | AdministradorFurther network contextDiscovery lead — unconfirmed | DR PARTICIPACOES LTDA | Current status not supplied
|
| DR PARTICIPACOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | INVESTAGRO PARTICIPACOES E EMPREENDIMENTOS LTDA | Current status not suppliedFrom: 2024-05-10
|
| DILMAR ANTONIO SIMONETTI | AdministradorFurther network contextDiscovery lead — unconfirmed | DR PARTICIPACOES LTDA | Current status not supplied
|
| D&R PARTICIPACOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | ADR EMPREENDIMENTOS IMOBILIARIOS LTDA | Current status not suppliedFrom: 2017-11-01
|
| DR PARTICIPACOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | FEEV TECNOLOGIA LTDA | Current status not suppliedFrom: 2023-10-17
|
Network intelligence24 loaded links · 12 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
22
22 visible
Loaded links
24
6 direct
Source datasets
1
in this network
Discovery candidates
12
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. Includes weak discovery leads. 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. Discovery leads were included.