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
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.
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| MARIA DO SOCORRO DA SILVA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2014-04-29
|
| 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
|
| 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
|
| 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
|
| 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
|
| MARIA DO SOCORRO DA SILVA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | SANTOS & SAMPAIO LTDA | Current status not suppliedFrom: 2014-05-22
|
| MARIA DO SOCORRO DA SILVA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | BRAGA DNA LTDA | Current status not suppliedFrom: 2022-03-31
|
| 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
|
| 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
|
| MARIA DO SOCORRO DA SILVA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | PEREIRA COMERCIAL LTDA | Current status not suppliedFrom: 2007-06-11
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| MARIA DO SOCORRO DA SILVA SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | HSJ TINTAS LTDA | Current status not suppliedFrom: 2012-01-25
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
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.
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
40
32 visible
Loaded links
57
19 direct
Source datasets
1
in this network
Discovery candidates
38
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.