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
IS ASSESSOR DE INVESTIMENTOS LTDA
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 82
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| STEPHANYA LUIZA RIBEIRO MORAES | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| KEVIN RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| THOMAZ CANTONI | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| GUILHERME MENDES RODRIGUES | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| DAMILLA PEREIRA AGUIAR | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-06-26
|
| DAVID LEVY DE ANDRADE | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-06-26
|
| THIAGO VINICIUS FARIAS DE SIQUEIRA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| DENIS TRES DESSAUNE | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| FELLIPE LUIZ MILANI DA SILVA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| RENAN GUEDES PEIXOTO | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| GABRIEL JOSE MENDES DA SILVA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| ADIL SEVERO AMORIM | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| ARTHUR DA SILVA BATINGA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| JOSE PEREIRA NETO | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-06-26
|
| JEFFERSON KREFER | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| CAMILA ALVES BATISTA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| JOAO MANOEL DOS SANTOS ANJOS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| JOAO ALBERTO GIL FABOTTI | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| FERNANDO FERREIRA MORAIS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| MIRENA RIBEIRO QUEIROZ DE OLIVEIRA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| ALESSANDRA MARIA TEIXEIRA DUQUE | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| MATHEUS RIBEIRO MACHADO | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| FERNANDO HENRIQUE VIEIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| MARCELO CHAVES PONTES | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| ALINE BIANA ZANINI | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| DAVID OLIVEIRA DE MORAES | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| FELLIPE COSER BONATTO | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| HUGO MONTEIRO DA SILVA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| LOURENCO GASPAR DE ANDRADE | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| ADRIANO FERREIRA MARES | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| JAIRO RIBEIRO SANTOS DE SOUZA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| LEONARDO VELLINHO VIEIRA SIMOES | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-06-26
|
| HERIVELTON TAVARES SOARES | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| SEBASTIAO BATISTA DA SILVA MELO | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-06-26
|
| MARCELLA BATISTA DE SOUZA VIEIRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| RODRIGO KROTH ANHAIA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| HARRISON ALEXANDRE GOMES | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| RAMON MASSAITI FUKUOKA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| MATHEUS BATALHA ALVIM | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| DAVI BEN HUR MOTTA DE SOUSA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| ALBANO AFFONSO FELGUEIRAS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| FABIO NEVES PONTES | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| ANDRE APARECIDO DE HOLANDA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-06-26
|
| JULIA RABELO | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| WILSON FERNANDO MACIEL | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-06-26
|
| RIAN FREITAS ROSA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| FERNANDA MUSSATO DE SANTANA SILVA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| FELIPE MATHEUS SANTOS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| JESSICA APARECIDA FERREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| ADILSON ALVES DA SILVA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| MATHEUS GOMES TEOFILO DE SOUZA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| DANIEL DE OLIVEIRA ESTEVES | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| ANGELO ANTONIO MAGALHAES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| HEMERSON OLDONI DE OLIVEIRA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| ELVIS MENDES BAIAO | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| WALTER MINUTTI SANTALUCIA JUNIOR | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| MAURO JOAO DE MELO | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| DIOGO FERNANDES | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| LUIZ EDUARDO FERREIRA RIBAS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| EDUARDO DO NASCIMENTO FERREIRA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| GUILHERME GIANELI SILVESTRE | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| LEANDRO DA SILVA SANTOS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| AUGUSTO ROCHA ISHIGA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| MATEUS LIMA LOPES SANTOS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| HENRIQUE SOUZA DOS SANTOS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| NICHOLAS LOYOLA RAMOS PEREIRA DEVEZAS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| GIOVANNI DA SILVA SCHUCK | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| DIMAS GUIMARAES SILVA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| LUCAS FREITAS ARRUDA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| WILLIAM ANTONIO PAULUK | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| VITOR DE SOUZA DE ASSIS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| JUNIO ADRIEL DA SILVA COLPO | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| AUREA DE FATIMA REGACO | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| MARCO TULIO SANTOS MACEDO | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| CAIO SAMPAIO GUIMARAES | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| KYARA CAROLINE SANTOS SILVA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| DIEGO ROMO BASTOS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| DEVANIR PAULO DOS SANTOS | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-23
|
| MARDONIO ARAUJO DA SILVA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| CRISTINA HELENA GOMES DE MOURA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
| BHORA CONSULTORIA EMPRESARIAL LTDA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-07-27
|
| WAGNER MORAIS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | IS ASSESSOR DE INVESTIMENTOS LTDA | Current status not suppliedFrom: 2026-09-14
|
Network intelligence100 loaded links · 17 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
17
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.