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
EXTAP SOCIEDADE DE SERVICOS LTDA
Direct relationships & discovery leads
93 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
- 93
- Source-attributed rows
- 93
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| MANOEL NAZARE OLIVEIRA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| DILERMANDO DE OLIVEIRA ALBUQUERQUE | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ROBERTO FRANCO GALVAO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| PAULO SOUZA LEITE DE OLIVEIRA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MIGUEL GOMES TRAVASSOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| LUIZ AUGUSTO DE AVIZ | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ALCINDO OLIVEIRA DE ALMEIDA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| CARLOS ALBERTO CARDOSO DA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JOSE RIBAMAR COUTINHO DA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| CARLOS PEREIRA DOS REIS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| OTACILIO BARATINHA DE MORAES | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| PARAGUASSU NEGRAO GALVAO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| FRANCISCO SALES DE MORAES | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ELIACY SILVA SANTOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| WALTER RAIMUNDO SILVA OLIVEIRA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MIGUEL PEREIRA DOS PASSOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| RUI GUILHERME DA SILVA AMORIM | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ALCIDES FRAZAO SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MANOEL DE SOUSA OLIVEIRA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| RAIMUNDO DAS CHAGAS COSTA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| DIONISIO BALIEIRO DA CUNHA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| OSVALDO PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| PAULO ROBERTO FREITAS BARROS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| BENEDITO CORREA SANTANA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| WALTER PINHEIRO PEREIRA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MARCOS VINICIUS BARROS GONCALVES | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| BENEDITO DOS SANTOS DE ARAUJO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JOEL ABRAHAO CARNEIRO OLIVEIRA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ANTONIO ABREU VASCONCELOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JOSE DOMINGOS SILVA DAS MERCES | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JOSE MARIA MONTEIRO DA GAMA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JORGE CARLOS FIGUEIREDO DA CRUZ | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JOSE MARIA XAVIER DA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MANOEL DO SOCORRO DA SILVA MIRANDA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| SAMUEL FERREIRA GARCIA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MANOEL ANDRADE PANTOJA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ESTEVAO PEREIRA CORREA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| RAIMUNDO DOS SANTOS SOARES | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MAX WILLIANS CARVALHO DA SILVA LOMBE | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| PEDRO LOPES DA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MESSIAS MOURAO DE ARAUJO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| CARLOS MANOEL MONTEIRO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| CARLOS ALBERTO MONTEIRO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| TIBURCIO TENORIO DOS SANTOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ANTONIO EDSON COELHO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MANOEL JUCELINO COSTA GOMES | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ISAC ARAUJO BATISTA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JOSE RIBEIRO DA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| GILMAR CARDOSO BARATA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JOSEMAR BARBOSA GOMES | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ROBERTO MAURO COELHO DOS SANTOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| SEBASTIAO GOMES DE SOUZA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ANTONIO DE NAZARE BARBOSA DA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| EDUARDO TAVARES DA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JANARI BENTES DA COSTA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| LUIZ SANTOS FREITAS DA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| PAULO SERGIO SAMPAIO DE DEUS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ANTONIO MADURO PINHEIRO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| PEDRO PAULO DO VALE SANTOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| GILBERTO DA COSTA LIMA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JOAO BATISTA GOMES DE SOUZA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| RAIMUNDO CATARINO DA SILVA SANTOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| PEDRO OLIVEIRA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ALBERTO RAMOS COSTA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| FIRMINO NASCIMENTO DIAS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JURANDIR NAZARENO LIRA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ABSMAEL GEMAQUE | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JEFFERSON GERALDO SOUZA DE ALMEIDA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| LUCIO DOS SANTOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| EVALDO DE SOUSA LIMA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| VERIANO GOMES DA COSTA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ORLANDO BALIEIRO DA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| RAIMUNDO DA SILVA BOTELHO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JESUS NAZARENO DA SILVA BRONZE | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| RAIMUNDO NONATO SOUZA DO AMARAL | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MARIVALDO LOPES ROCHA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| VALDENOR DE SOUSA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MANOEL PINHEIRO DO NASCIMENTO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| FRANCISCO FERREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MARCO ANTONIO SANTOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| EDEVAL DE OLIVEIRA LOPES | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MARCELO NAZARENO BASTOS DOS SANTOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JOSE DA TRINDADE SANTOS | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| LUIZ PINHEIRO DO NASCIMENTO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MOISES BROTASIO MONTEIRO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MELQUIADES DA ENCARNACAO DE CASTRO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| ORLANDO BARROS DOS NAVEGANTES | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| RAIMUNDO CAETANO DA CUNHA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| JOSE PEDRO DA SILVA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| OSEIAS MIRANDA GONCALVES | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| CARLOS AUGUSTO FRANCO PINTO | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| MANOEL DA COSTA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
| LUIZ GUILHERME OLIVEIRA ROSA | Registered corporate role inSource-attributed relationship | EXTAP SOCIEDADE DE SERVICOS LTDA | Current status not suppliedFrom: 1997-12-15
|
Network intelligence100 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
101
32 visible
Loaded links
100
93 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.