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
MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL
Direct relationships & discovery leads
23 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
- 23
- Source-attributed rows
- 20
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Published identifier cross-referenceSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not supplied
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Published identifier cross-referenceSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not supplied
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Published identifier cross-referenceSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not supplied
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Published identifier cross-referenceSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not supplied
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Published identifier cross-referenceSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not supplied
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Published identifier cross-referenceSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not supplied
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Published identifier cross-referenceSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not supplied
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Published identifier cross-referenceSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not supplied
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Published identifier cross-referenceSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not supplied
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Published identifier cross-referenceSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not supplied
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Published identifier cross-referenceSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not supplied
|
| HUMBERTO JUNQUEIRA DE FARIAS | Registered corporate role inSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2025-04-11
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2013-08-30
|
| LEONARDO DE MATTOS GALVAO | Registered corporate role inSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2021-09-10
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 1996-03-12
|
| VINICIUS SCIARRA DOS SANTOS | Registered corporate role inSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2025-06-18
|
| MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Mover Participações | Current status not supplied
|
| MARCELO STURLINI BISORDI | Registered corporate role inSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2023-08-30
|
| MARCO ANTONIO ZANGARI | Registered corporate role inSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2026-07-01
|
| PAULO ISERHARD | Registered corporate role inSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-07-30
|
| FRANCISCO JOSE DA ROCHA MAIOLINO | Registered corporate role inSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2023-03-16
|
| CLAUDIO BORIN GUEDES PALAIA | Registered corporate role inSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2015-07-16
|
| DANIELA CAMARGO BOTELHO DE ABREU PEREIRA | Registered corporate role inSource-attributed relationship | MOVER PARTICIPACOES S.A. EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-04-18
|
Network intelligence73 loaded links · 40 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
51
32 visible
Loaded links
73
23 direct
Source datasets
1
in this network
Discovery candidates
40
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.