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
Fundação Para O Desenvolvimento Do Ensino E Da Pesquisa Do Direito - Fadep
Relationships, source records & discovery leads
All 26 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 24 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
- 2
- Source-attributed rows
- 25
- Unconfirmed leads
- 1
- 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 |
|---|---|---|---|
| FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Fundação Para O Desenvolvimento Do Ensino E Da Pesquisa Do Direito - Fadep | Current status not supplied
|
| FADEP | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Fundação Para O Desenvolvimento Do Ensino E Da Pesquisa Do Direito - Fadep | Current status not supplied
|
| SEBASTIAO SERGIO DA SILVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| FADEP | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| THIAGO MARRARA DE MATOS | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| FERNANDO DA FONSECA GAJARDONI | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| ALEXANDRE NAOKI NISHIOKA | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| GUSTAVO SAAD DINIZ | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| NUNO MANUEL MORGADINHO DOS SANTOS COELHO | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| BENEDITO CEREZZO PEREIRA FILHO | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| CLAUDIO DO PRADO AMARAL | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| GUSTAVO ASSED FERREIRA | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| RAUL MIGUEL FREITAS DE OLIVEIRA CONSOLETTI | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| CINTIA ROSA PEREIRA DE LIMA | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| FADEP | Registered addressFurther network contextSource-attributed relationship | RUA VISCONDE DE INHAUMA 580 SALA 707 EDIF CENTER PLAZA 14010100 SP 6969 | Current status not supplied
|
| MARIA HEMILIA FONSECA | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| JAIR APARECIDO CARDOSO | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| JULIANA OLIVEIRA DOMINGUES | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| RUBENS BECAK | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| ALESSANDRO HIRATA | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| CRISTINA GODOY BERNARDO DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| GUILHERME ADOLFO DOS SANTOS MENDES | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| ROGERIO ALESSANDRE DE OLIVEIRA CASTRO | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| CAMILO ZUFELATO | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| PAULO EDUARDO ALVES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
| IARA PEREIRA RIBEIRO | Registered corporate role inFurther network contextSource-attributed relationship | FUNDACAO PARA O DESENVOLVIMENTO DO ENSINO E DA PESQUISA DO DIREITO - FADEP | Current status not suppliedFrom: 2016-01-21
|
Network intelligence26 loaded links · 1 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
26
26 visible
Loaded links
26
2 direct
Source datasets
1
in this network
Discovery candidates
1
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.