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
ROBERTO PEREIRA LIMA — possible shared identity
Relationships, source records & discovery leads
All 30 relationships in the connected, loaded graph sample are shown below, not the complete network. 15 touch this record directly; 15 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
- 15
- Source-attributed rows
- 15
- Unconfirmed leads
- 15
- 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 |
|---|---|---|---|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | ROBERTO PEREIRA LIMA — possible shared identity | Current status not supplied
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | ATIVA CONSTRUCOES LTDA | Current status not suppliedFrom: 2016-12-22
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | RPL SERVICOS ADMINISTRATIVOS LTDA | Current status not suppliedFrom: 2010-02-09
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | RPL SERVICOS ADMINISTRATIVOS LTDA | Current status not suppliedFrom: 2024-07-16
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | JR FACTORING FOMENTO COMERCIAL LTDA | Current status not suppliedFrom: 2002-05-16
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | PORTO CERTO MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 1992-02-01
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DE PEQUENOS PRODUTORES RURAIS BAIRRO CASA QUEIMADA - APCQ | Current status not suppliedFrom: 2022-05-06
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | DISTRIBUIDORA DE BEBIDAS E MERCEARIA ROTA 07 LTDA | Current status not suppliedFrom: 2023-06-27
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | ANNE'S FAT BAZAR E PAPELARIA LTDA | Current status not suppliedFrom: 1988-08-25
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | D K MATERIAIS DE CONSTRUCAO LTDA | Current status not suppliedFrom: 2008-07-14
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | PEREIRA LIMA MARCENARIA LTDA | Current status not suppliedFrom: 1989-09-04
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | EQUIPAR SOM E ACESSORIOS LTDA | Current status not suppliedFrom: 1995-08-01
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | R A EXTRACAO E COMERCIALIZACAO DE AGUA MINERAL LTDA. | Current status not suppliedFrom: 2013-09-02
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | DEPOSITO DE MATERIAIS DE CONSTRUCAO NOVA ESPERANCA LTDA | Current status not suppliedFrom: 2011-12-13
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | LIMA & PAGANO LTDA | Current status not suppliedFrom: 1992-05-14
|
| ROBERTO PEREIRA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | BEIRA RIO HOTEL LTDA | Current status not suppliedFrom: 1999-03-22
|
Network intelligence30 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.
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
31
31 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
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.