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
OFTALMOLASER PAULISTA LTDA
Direct relationships & discovery leads
55 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
- 55
- Source-attributed rows
- 54
- 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 |
|---|---|---|---|
| SONIA MARIA BRUNO DUARTE DE CARVALHO PAZETO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| JOSE FRANCISCO MANISCALCO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| HIROSHI TANAKA | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| OFTALMOLASER PAULISTA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| SILVIA MARIA OSORIO DE MORAES GARCIA | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| JOSE CARLOS DOS SANTOS | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| LUCIA CRISTINA DOS SANTOS | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| ORLANDO GASPARINI JUNIOR | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| KEZIA SIMOES FERREIRA STUCHI | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| LUIZ CHERICI NETO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| AFONSO CELSO DAS NEVES | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| FAUZI ALI UBAIZ | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| NAOTO YASUDA | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| ADALBERTO BENEVIDES DE FREITAS SANTIAGO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| RONALDO SIDNEY MOLINA STORTI | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| ROBERTO CESAR LINO VILELLA DOS REIS | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| JOSE HENRIQUE PINTO CASTILHO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| NAOR GUARNIERI | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| OTAVIO AUGUSTO GRAZIANI CASTRO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| ZELIA MARIA DA SILVA CORREA | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| MOISES AUGUSTO GOMES | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| NELSON DE FIGUEIREDO FILHO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| CARLOS GABRIEL DE FIGUEIREDO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| CARLOS ALBERTO CARDOSO GOMES BENETTI | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| JOAO BAPTISTA DE SOUZA JUNIOR | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| DAGOBERTO TEIXEIRA FILHO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| MARIA CRISTINA SAES | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| WLAMIR PONTES | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| ALEXANDRE CURY JUNIOR | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| MASSAMITI NIWA | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| VICTOR BASTOS NAVARRO DA CRUZ FILHO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| AMERICO NORIAKI INADA | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| MIRIAM MARY MARTINS | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| ADALBERTO OLIVEIRA CANTU | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| FRANCISCO DE CARVALHO STOCCO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| ANGELO SEBASTIAO PUERRO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| AKIRA HAYASHIDA | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| SILVIA TAGLIARI CESTARI | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| NORIVAL JOSE PAZETO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| ILUCI AFONSO ALMEIDA DE FARIA | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| JORGE LUIZ DIAS | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| BENEDITO ALVES DELSIN | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| JOAO MARCIO CHIMELLO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| JOSE ANTONIO DE FREITAS MUNIA | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| UYLTON CARLOS DE MORAES GARCIA | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| JOAO GASPARINI SOBRINHO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| IBRAHIM YOUNAN | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| ROBERTO ROSSI CESTARI | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| GETULIO FREITAS TOLLER | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| YOSHIKAZU NAKASE | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| GILBERTO ANTONIO GERMANO | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| JONAS RICARDO MARTINS CINTRA | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| LAUDECIR HELENA PRIOLI | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| FATIMA MARIA BORDIN | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
| ARIOVALDO RENATO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | OFTALMOLASER PAULISTA LTDA | Current status not suppliedFrom: 1997-02-18
|
Network intelligence62 loaded links · 7 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
63
32 visible
Loaded links
62
55 direct
Source datasets
1
in this network
Discovery candidates
7
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.