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

LOJA MACONICA MENSAGEIROS DA LIBERDADE N. 2674

Direct relationships & discovery leads

10 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts
10
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
JERUZALICIO OLIVEIRA RODRIGUESRegistered corporate role inSource-attributed relationshipLOJA MACONICA MENSAGEIROS DA LIBERDADE N. 2674Current status not suppliedFrom: 2025-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALVEDI ARIFA PRATESRegistered corporate role inSource-attributed relationshipLOJA MACONICA MENSAGEIROS DA LIBERDADE N. 2674Current status not suppliedFrom: 2021-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGNALDO ANTONIO POLLETORegistered corporate role inSource-attributed relationshipLOJA MACONICA MENSAGEIROS DA LIBERDADE N. 2674Current status not suppliedFrom: 2023-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE DOS REISRegistered corporate role inSource-attributed relationshipLOJA MACONICA MENSAGEIROS DA LIBERDADE N. 2674Current status not suppliedFrom: 2019-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOVELINO SALDANHA DA SILVARegistered corporate role inSource-attributed relationshipLOJA MACONICA MENSAGEIROS DA LIBERDADE N. 2674Current status not suppliedFrom: 2025-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ROBERTO DA SILVARegistered corporate role inSource-attributed relationshipLOJA MACONICA MENSAGEIROS DA LIBERDADE N. 2674Current status not suppliedFrom: 2023-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO LUIS VILHENA DE SOUZARegistered corporate role inSource-attributed relationshipLOJA MACONICA MENSAGEIROS DA LIBERDADE N. 2674Current status not suppliedFrom: 2025-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBINSON EURIPEDES FERNANDESRegistered corporate role inSource-attributed relationshipLOJA MACONICA MENSAGEIROS DA LIBERDADE N. 2674Current status not suppliedFrom: 2025-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOJA MACONICA MENSAGEIROS DA LIBERDADE N. 2674Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedLOJA MACONICA MENSAGEIROS DA LIBERDADE N. 2674Current status not suppliedFrom: 1994-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALLACE AZEVEDO ARAUJORegistered corporate role inSource-attributed relationshipLOJA MACONICA MENSAGEIROS DA LIBERDADE N. 2674Current status not suppliedFrom: 2025-08-18
  • 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 intelligence14 loaded links · 4 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
15
15 visible
Loaded links
14
10 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
LOJA MACONICA MENSAGEI…ORGJERUZALICIO OLIVEIRA R…ORGALVEDI ARIFA PRATESORGAGNALDO ANTONIO POLLETOORGJOSE DOS REISORGJOVELINO SALDANHA DA S…ORGCARLOS ROBERTO DA SILVAORGSERGIO LUIS VILHENA DE…ORGROBINSON EURIPEDES FER…ORGLOJA MACONICA MENSAGEI…ORGWALLACE AZEVEDO ARAUJOORGJose Dos ReisPERSONJOSE DOS REIS — possib…ORGCARLOS ROBERTO DA SILV…ORGRUA ITAMBE 73 3015015…ORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.