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

FORVIS MAZARS AUDITORES LTDA

Direct relationships & discovery leads

32 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: 32
Source-attributed rows: 26
Unconfirmed leads: 6
Named source datasets: 1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
EVERTON ARAKEN PAETZOLD	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO LUIS DE SOUSA	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORVIS MAZARS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2025-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDREIA GINI DE SOUZA	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCIANE HELOISE MORAES MESSIAS	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO NOGUEIRA DE ANDRADE	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORVIS MAZARS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2025-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTIANE DARUJ TORRES MARIUCCIO	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO HENRIQUE DE JESUS LAUREANO DE SOUZA	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO SANTOS	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORVIS MAZARS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2025-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME MARCIO SANTOS VELOSO	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORVIS MAZARS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2025-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VINICIUS GONCALVES GOMES	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIAGO DE SA BARRETO BEZERRA	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME RIBAO LUZ	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO MIRANDA BRAGA	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABEL CRISTINA ROCHA	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO FELIPE ARANHA DO NASCIMENTO	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UIPIQUER GOMES DOS SANTOS	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2014-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDER MUTINELLI	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2016-08-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENAN DE OLIVEIRA ALVES	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORVIS MAZARS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2025-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORVIS MAZARS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 1997-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO ALEXANDRE MISSE	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DOUGLAS SOUZA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANHIEL AUGUSTO REIS	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANGELICA APARECIDA SEVERINO DA SILVA	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LARISSA BORGES AMARO PERTEL	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE EDUARDO CABRERA FERNANDES	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2014-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROLAND KURZI	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIBERIO DO NASCIMENTO MELO	Registered corporate role inSource-attributed relationship	FORVIS MAZARS AUDITORES LTDA	Current status not suppliedFrom: 2026-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610

Explore the wider network →

Network intelligence65 loaded links · 33 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.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

32 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.