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
Comercial Mostaert Ltda
Relationships, source records & discovery leads
All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 8 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
- 9
- 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 |
|---|---|---|---|
| COMERCIAL MOSTAERT LIMITADA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Comercial Mostaert Ltda | Current status not supplied
|
| COMERCIAL MOSTAERT LIMITADA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Comercial Mostaert Ltda | Current status not supplied
|
| SERGIO RICARDO LEITE PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIAL MOSTAERT LIMITADA | Current status not suppliedFrom: 2021-11-26
|
| RAFAEL MOISES FRANCO PEREIRA DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIAL MOSTAERT LIMITADA | Current status not suppliedFrom: 2024-04-26
|
| JOSE ROBERTO CORREA TEIXEIRA FERRAZ | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIAL MOSTAERT LIMITADA | Current status not suppliedFrom: 2023-08-22
|
| COMERCIAL MOSTAERT LIMITADA | Registered addressFurther network contextSource-attributed relationship | RODOVIA BR 101 SUL 2220 MODULOS 6 E 7 GALPAO4 PARTE A SALA MOSTAERT COND LOG. CONE PLUG 54503010 PE 2357 | Current status not supplied
|
| COMERCIAL MOSTAERT LIMITADA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | COMERCIAL MOSTAERT LIMITADA | Current status not suppliedFrom: 1980-06-10
|
| FREDERICO LOPES DIAS | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIAL MOSTAERT LIMITADA | Current status not suppliedFrom: 2021-11-26
|
| PRISCILLA SEKI MINOTOGAWA | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIAL MOSTAERT LIMITADA | Current status not suppliedFrom: 2023-06-27
|
| ELFA MEDICAMENTOS S.A | Registered corporate role inFurther network contextSource-attributed relationship | COMERCIAL MOSTAERT LIMITADA | Current status not suppliedFrom: 2020-11-20
|
Network intelligence10 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
10
10 visible
Loaded links
10
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. 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.