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

RICARDO REGADAS — possible shared identity

Relationships, source records & discovery leads

All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 11 touch this record directly; 11 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
11
Source-attributed rows
11
Unconfirmed leads
11
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
RICARDO REGADASPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRICARDO REGADAS — 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
RICARDO REGADASPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRICARDO REGADAS — 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
RICARDO REGADASPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRICARDO REGADAS — 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
RICARDO REGADASPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRICARDO REGADAS — 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
RICARDO REGADASPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRICARDO REGADAS — 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
RICARDO REGADASPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRICARDO REGADAS — 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
RICARDO REGADASPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRICARDO REGADAS — 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
RICARDO REGADASPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRICARDO REGADAS — 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
RICARDO REGADASPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRICARDO REGADAS — 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
RICARDO REGADASPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRICARDO REGADAS — 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
RICARDO REGADASPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedRICARDO REGADAS — 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
RICARDO REGADASRegistered corporate role inFurther network contextSource-attributed relationshipMIRANTE DA ROCHA EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2007-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO REGADASRegistered corporate role inFurther network contextSource-attributed relationshipMJM EMPREENDIMENTOS IMOBILIARIOS LTDACurrent status not suppliedFrom: 2018-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO REGADASRegistered corporate role inFurther network contextSource-attributed relationshipQAZI EMPREENDIMENTOS IMOBILIARIOS SPE LTDACurrent status not suppliedFrom: 2014-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO REGADASRegistered corporate role inFurther network contextSource-attributed relationshipSILICON MINE IMPORTACAO E EXPORTACAO SPE LTDA.Current status not suppliedFrom: 2022-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO REGADASRegistered corporate role inFurther network contextSource-attributed relationshipPENINSULA DO DELTA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.Current status not suppliedFrom: 2019-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO REGADASRegistered corporate role inFurther network contextSource-attributed relationshipMMG EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2003-12-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO REGADASRegistered corporate role inFurther network contextSource-attributed relationshipLEXUS COMPUTADORES E SISTEMAS LTDA.Current status not suppliedFrom: 2000-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO REGADASRegistered corporate role inFurther network contextSource-attributed relationshipBRAZILMEX IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2008-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO REGADASRegistered corporate role inFurther network contextSource-attributed relationshipMIDY COMERCIO LTDACurrent status not suppliedFrom: 2010-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO REGADASRegistered corporate role inFurther network contextSource-attributed relationshipREGADAS PARTICIPACOES E EMPREENDIMENTOS LTDA.Current status not suppliedFrom: 2024-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO REGADASRegistered corporate role inFurther network contextSource-attributed relationshipMR CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA.Current status not suppliedFrom: 2003-11-13
  • 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 intelligence22 loaded links · 11 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
23
23 visible
Loaded links
22
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
RICARDO REGADAS — poss…ORGRICARDO REGADASORGRICARDO REGADASORGRICARDO REGADASORGRICARDO REGADASORGRICARDO REGADASORGRICARDO REGADASORGRICARDO REGADASORGRICARDO REGADASORGRICARDO REGADASORGRICARDO REGADASORGRICARDO REGADASORGQAZI EMPREENDIMENTOS I…ORGMJM EMPREENDIMENTOS IM…ORGPENINSULA DO DELTA EMP…ORGLEXUS COMPUTADORES E S…ORGMMG EMPREENDIMENTOS IM…ORGMIRANTE DA ROCHA EMPRE…ORGMIDY COMERCIO LTDAORGMR CONSULTORIA E EMPRE…ORGSILICON MINE IMPORTACA…ORGREGADAS PARTICIPACOES …ORGBRAZILMEX IMPORTACAO E…ORG
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.

2 returned paths
1
Ranking priority 12/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
RICARDO REGADAS — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
RICARDO REGADAS
RegistryPersonRecord
Registered corporate role in
MR CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA.
Company
Published identifier cross-reference
Mr Consultoria E Empreendimentos Imobiliarios Ltda
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
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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 probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
RICARDO REGADAS — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
RICARDO REGADAS
RegistryPersonRecord
Registered corporate role in
MR CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDA.
Company
Reported establishment of CNPJ legal entity
MR EMPREENDIMENTOS
Company
Published identifier cross-reference
Mr Consultoria E Empreendimentos Imobiliarios Ltda
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
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.