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

SIGMA PLUS SERVICOS E PARTICIPACOES S/S LTDA.

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
SOLANO DE CAMARGORegistered corporate role inSource-attributed relationshipSIGMA PLUS SERVICOS E PARTICIPACOES S/S LTDA.Current status not suppliedFrom: 2001-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA PIRES LETIERI YUNESRegistered corporate role inSource-attributed relationshipSIGMA PLUS SERVICOS E PARTICIPACOES S/S LTDA.Current status not suppliedFrom: 2003-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASSIA APARECIDA LIMA MOREIRARegistered corporate role inSource-attributed relationshipSIGMA PLUS SERVICOS E PARTICIPACOES S/S LTDA.Current status not suppliedFrom: 1995-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAQUIM MANHAES MOREIRARegistered corporate role inSource-attributed relationshipSIGMA PLUS SERVICOS E PARTICIPACOES S/S LTDA.Current status not suppliedFrom: 1995-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRA REGINA MIRANDA SANTOSRegistered corporate role inSource-attributed relationshipSIGMA PLUS SERVICOS E PARTICIPACOES S/S LTDA.Current status not suppliedFrom: 2003-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS FERNANDO RADULOV QUEIROZRegistered corporate role inSource-attributed relationshipSIGMA PLUS SERVICOS E PARTICIPACOES S/S LTDA.Current status not suppliedFrom: 2003-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO MALACHIAS CICONELORegistered corporate role inSource-attributed relationshipSIGMA PLUS SERVICOS E PARTICIPACOES S/S LTDA.Current status not suppliedFrom: 2001-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MMACReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIGMA PLUS SERVICOS E PARTICIPACOES S/S LTDA.Current status not suppliedFrom: 1995-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIZABETH STEAGALLRegistered corporate role inSource-attributed relationshipSIGMA PLUS SERVICOS E PARTICIPACOES S/S LTDA.Current status not suppliedFrom: 2003-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILLIAN MARCONDES SANTANARegistered corporate role inSource-attributed relationshipSIGMA PLUS SERVICOS E PARTICIPACOES S/S LTDA.Current status not suppliedFrom: 2003-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS CORREARegistered corporate role inSource-attributed relationshipSIGMA PLUS SERVICOS E PARTICIPACOES S/S LTDA.Current status not suppliedFrom: 2003-08-04
  • 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 intelligence15 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
16
16 visible
Loaded links
15
11 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
SIGMA PLUS SERVICOS E …ORGSOLANO DE CAMARGOORGFERNANDA PIRES LETIERI…ORGCASSIA APARECIDA LIMA …ORGJOAQUIM MANHAES MOREIRAORGSANDRA REGINA MIRANDA …ORGLUIS FERNANDO RADULOV …ORGRICARDO MALACHIAS CICO…ORGMMACORGELIZABETH STEAGALLORGWILLIAN MARCONDES SANT…ORGJOSE CARLOS CORREAORGLUIS FERNANDO RADULOV …ORGRUA THEREZINHA NAVARRO…ORGJOSE CARLOS CORREA — p…ORGJose Carlos CorreaPERSON
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.