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
MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM
Direct relationships & discovery leads
28 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
- 28
- Source-attributed rows
- 27
- 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 |
|---|---|---|---|
| AIALAS MACIEL SOARES | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2004-11-16
|
| MARCOS MIKIO HIGUTI | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 1998-03-31
|
| MARIA LUCIA DA SILVA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2004-11-16
|
| ALEX FERREIRA DE SOUZA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2004-02-03
|
| ADAILZA VIANA RAMOS DE LIMA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2000-09-20
|
| DENISE YUMIKO TOME | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2002-07-02
|
| DEISE KAZUE YOSHIMOTO | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2004-10-07
|
| FABIANA SILVA DE PAULA ALCANTARA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2002-06-17
|
| ANDREZA BAPTISTEL RODRIGUES | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2001-10-23
|
| LEONICE PEDROSO | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2004-02-03
|
| ELZA MARIA SOARES COELHO | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2000-09-20
|
| RENATA MARTINS PEREIRA ARAUJO | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2002-06-17
|
| ADRIANA NARUMI HIRONAGA UTIMURA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2004-10-07
|
| MIRIAN FARIAS DO NASCIMENTO | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2001-03-21
|
| MARCOS VINICIUS MENDES VIANA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2002-01-23
|
| CRISTIANE CORDEIRO LONGEN GAIETA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2002-07-02
|
| MARIA DE FATIMA SILVA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2002-07-02
|
| ELIANA RENATA GOMES | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2004-11-16
|
| MARIA APARECIDA DE SOUZA VEIGA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2000-09-20
|
| MARLENE DOS SANTOS ROCHA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2002-06-17
|
| KATIA DUARTE DE CARVALHO | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2004-10-07
|
| JAIME MINEO HIGUTI | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2000-09-20
|
| JOSELICE SERRA DE FRANCA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2004-10-07
|
| LUCIANA HATSUE NAKAZAWA SILVA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2001-08-21
|
| MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 1996-07-09
|
| HIDEAKI IIJIMA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2005-09-08
|
| ALEXANDRE RODRIGUES | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2002-11-07
|
| SELMA MYOKO YOSHIMURA | Registered corporate role inSource-attributed relationship | MARCOS MIKIO HIGUTI & CIA S/S - HAIR ITAIM | Current status not suppliedFrom: 2004-10-07
|
Network intelligence36 loaded links · 8 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
37
32 visible
Loaded links
36
28 direct
Source datasets
1
in this network
Discovery candidates
8
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.