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
LUCIANO DA SILVA LIMA — possible shared identity
Relationships, source records & discovery leads
All 78 relationships in the connected, loaded graph sample are shown below, not the complete network. 28 touch this record directly; 50 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
- 28
- Source-attributed rows
- 28
- Unconfirmed leads
- 50
- 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 |
|---|---|---|---|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | LUCIANO DA SILVA LIMA — possible shared identity | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | LUIMAR - TRANSPORTES DE CARGAS LTDA | Current status not suppliedFrom: 2000-09-04
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | IMPRIMAIS SERIGRAFIA LTDA | Current status not suppliedFrom: 2014-06-04
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | D & L PANIFICADORA E CONFEITARIA NOSSO PAO LTDA | Current status not suppliedFrom: 2024-11-27
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | LSP - LIMA REPRESENTACAO COMERCIAL LTDA | Current status not suppliedFrom: 2009-06-05
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | LL LOCACOES DE MAQUINAS LTDA | Current status not suppliedFrom: 2019-12-09
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | MAJUR TEXTIL LTDA | Current status not suppliedFrom: 2023-07-07
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | INTELIPEC SOFTWARE E INOVACAO LTDA | Current status not suppliedFrom: 2023-07-12
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | LUCIANO DA SILVA LIMA APOIO ADMINISTRATIVO LTDA | Current status not suppliedFrom: 2022-12-09
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | ANTHARYS TECNOLOGIA DA INFORMACAO LTDA | Current status not suppliedFrom: 2013-04-04
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | LS DISTRIBUIDORA E LOGISTICA LTDA | Current status not suppliedFrom: 2024-07-10
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO DE SERVICOS COMUNITARIOS DE MACUJE | Current status not suppliedFrom: 2005-09-12
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | LUCIANO DA SILVA LIMA & CIA LTDA | Current status not suppliedFrom: 2010-04-08
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | INFINITY TRANSPORTES LTDA | Current status not suppliedFrom: 2025-01-15
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | MADEIRAS ARTESANAIS LIMA LTDA | Current status not suppliedFrom: 2017-10-26
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | CORE LOCADORA DE VEICULOS LTDA | Current status not suppliedFrom: 2020-04-14
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | ALAMAK TRANSPORTE LTDA | Current status not suppliedFrom: 2016-07-15
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | LD CONSULTA EMPRESARIAL INOVA SIMPLES (I.S.) | Current status not suppliedFrom: 2025-10-30
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | INFINITY EXCELENCIA EM PRESTACAO DE SERVICOS LTDA | Current status not suppliedFrom: 2025-10-06
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | BENEDETTI E LIMA SERVICOS DE REPARACAO MECANICA LTDA | Current status not suppliedFrom: 2018-01-11
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | ASSOCIACAO MARIANA VINHA DO SENHOR - AMVS | Current status not suppliedFrom: 2019-01-21
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | AUTO ESCOLA ZONA SUL S/C LTDA | Current status not suppliedFrom: 1996-04-12
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | L. LIMA TRANSPORTES LTDA | Current status not suppliedFrom: 2019-03-01
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | IRMAOS LIMA PESCADOS LTDA | Current status not suppliedFrom: 2016-06-02
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | LOCALIMA LOCACAO DE MAQUINAS E VEICULOS LTDA | Current status not suppliedFrom: 2024-05-21
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Luciano Da Silva Lima | Current status not supplied
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | L S LIMA SERVICOS MEDICOS LTDA | Current status not suppliedFrom: 2025-08-21
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | DISTRIBUIDORA LSNA LTDA | Current status not suppliedFrom: 2020-11-09
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | PARNASIO ECOM LTDA | Current status not suppliedFrom: 2022-08-10
|
| LUCIANO DA SILVA LIMA | Registered corporate role inFurther network contextSource-attributed relationship | BOB INFO INFORMATICA LTDA | Current status not suppliedFrom: 2007-05-15
|
Network intelligence78 loaded links · 50 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
58
32 visible
Loaded links
78
28 direct
Source datasets
1
in this network
Discovery candidates
50
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.