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
EXCIMER LASER DE SERGIPE LTDA
Direct relationships & discovery leads
24 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
- 24
- Source-attributed rows
- 23
- 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 AUGUSTO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| MARIO URSULINO MACHADO CARVALHO | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| JOSE AUGUSTO DE LIMA | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| ARNALDO LOPES FILHO | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| RAIMUNDO EMANUEL MENEZES MACIEL | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| ANA CARLA BITTENCOURT DANTAS | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 2000-12-28
|
| CARLSON JOSE DA SILVA | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| ANDREA MARIA MIRANDA PINHEIRO TELES | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| JOSE EUCLIDES DE MOURA NETO | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1998-01-15
|
| HAROLDO ROLLEMBERG GOIS | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| AIRTON MACHADO TELES BARRETO | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| LEA MARIA MENESES | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| AUGUSTO CESAR NABUCO DE ARAUJO FARO | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| ANA CECILIA GOIS FRANCO | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| CRISTIANO DE QUEIROZ MENDONCA | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| ANA CRISTINA BITTENCOURT DANTAS | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| EXCIMER LASER DE SERGIPE LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| MAX ROLLEMBERG GOIS | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| JOEL CARVALHAL BORGES | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| IRENE MARIA LAFETA RABELO ETTINGER | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| JUVINA LEONOR DE SOUZA LIMA | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| AUGUSTO CESAR BATISTA E SILVA | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| ELIUM ETTINGER DE MENEZES JUNIOR | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
| UBIRAJARA DE OLIVEIRA MENDES FILHO | Registered corporate role inSource-attributed relationship | EXCIMER LASER DE SERGIPE LTDA | Current status not suppliedFrom: 1997-08-27
|
Network intelligence28 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.
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
29
29 visible
Loaded links
28
24 direct
Source datasets
1
in this network
Discovery candidates
4
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.