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

Maria Do Socorro Da Silva Santos

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Relationships, source records & discovery leads

All 57 relationships in the connected, loaded graph sample are shown below, not the complete network. 19 touch this record directly; 38 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: 19
Source-attributed rows: 19
Unconfirmed leads: 38
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
Subject	Relationship	Counterpart	Dates & evidence
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	VITORIA LOCADORA E SERVICOS LTDA	Current status not suppliedFrom: 2003-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO RURAL JOSE ARCEMINIO	Current status not suppliedFrom: 2012-01-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	UNIAO SOCIAL BENEFICIENTE FILANTROPICA BAIR JOSE WALTER	Current status not suppliedFrom: 2006-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	SANTOS & SAMPAIO LTDA	Current status not suppliedFrom: 2014-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	BRAGA DNA LTDA	Current status not suppliedFrom: 2022-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	PEREIRA COMERCIAL LTDA	Current status not suppliedFrom: 2007-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	PROJECON PROJETOS E CONSTRUCOES LTDA	Current status not suppliedFrom: 1998-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	CAVERSAN E SANTOS LTDA	Current status not suppliedFrom: 2002-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	CLUB MAIS COMERCIO DE VESTUARIO LTDA	Current status not suppliedFrom: 2019-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	ASSOC DOS TRAB RURAIS DE CAMARA CASCAVEL E QUEIRA DEUS	Current status not suppliedFrom: 2022-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	HSJ TINTAS LTDA	Current status not suppliedFrom: 2012-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	SANTOS & SILVA REPRESENTACOES LTDA.	Current status not suppliedFrom: 1998-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	M. S. DA SILVA SANTOS MERCADINHO LTDA	Current status not suppliedFrom: 2024-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	AUTO MECANICA LUCAS E LARISSA LTDA	Current status not suppliedFrom: 1997-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	SOCIEDADE COMUNITARIA HABITACIONAL POPULAR DO IPAUMIRIM	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO DOS CABELEIREIROS DE PARNABA	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	AM3D COMERCIO DE ROUPAS E ACESSORIOS LTDA	Current status not suppliedFrom: 2022-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	CRM ATACADISTA DE BEBIDAS E ALIMENTOS LTDA	Current status not suppliedFrom: 2022-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	Current status not supplied 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 intelligence57 loaded links · 38 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

32 visible

Loaded links

19 direct

Source datasets

in this network

Discovery candidates

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.

1 returned path

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

Maria Do Socorro Da Silva Santos

Person

Possible identity match — distinct records

MARIA DO SOCORRO DA SILVA SANTOS

RegistryPersonRecord

Registered corporate role in

PROJECON PROJETOS E CONSTRUCOES LTDA

Company

Possible identity match — distinct records

Projecon Projetos E Construcoes 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
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.