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
PESCADA SOCIEDADE DE SERVICOS LTDA
Direct relationships & discovery leads
17 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
- 17
- Source-attributed rows
- 16
- 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 |
|---|---|---|---|
| CARLOS PIMENTEL ASSUNCAO | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| JOB SILVA DE SOUZA | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| MESSIAS MOURAO DE ARAUJO | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| NEI ROBERTO LIMA GONCALVES | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| JOAO BATISTA LOBATO PANTOJA | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| MARCO ANTONIO SANTOS | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| EDELSON SOUZA DA COSTA | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| SEVERINO FERREIRA DA ROCHA | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| MARCOS VINICIO LIMA BOTELHO | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| GILSON MARQUES VIANA | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| DANIEL MOREIRA DA SILVA | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| MOACIR BARBOSA DE ANDRADE | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| MARTIM FERREIRA ESPINDOLA | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| PESCADA SOCIEDADE DE SERVICOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| MANOEL DO SOCORRO DA SILVA MIRANDA | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| DIB REIS GOES DOS SANTOS | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
| JORGE CARLOS FIGUEIREDO DA CRUZ | Registered corporate role inSource-attributed relationship | PESCADA SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-02-12
|
Network intelligence35 loaded links · 18 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
36
32 visible
Loaded links
35
17 direct
Source datasets
1
in this network
Discovery candidates
18
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.