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
INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA 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 |
|---|---|---|---|
| MARIA BIAZUS PIN | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| CLEONICE CASSENOTTE | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| NEIVA DEON BRESSAN | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| ANOLY HERMES MADALOZ | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| IVANIR MARCOLAN TONIN | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| TANIA LUCAS | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-05-12
|
| LOURDES AGUIRRE VELOSO LOPES | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| ANTONIO FLORES | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| VALTER LUDKE DRABACH | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| ANTONIO FERREIRA | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| NAIR CASSENOTTE DOS SANTOS | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| MILTON DA SILVA | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| ELISBAO VELOSO LOPES | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| MARIA CENIRA CAMARGO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| SUELI DI DOMENICO CASAROTTO | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
| SILVIO CASSENOTTE | Registered corporate role inSource-attributed relationship | INDUSTRIA E COMERCIO DE CALCADOS TENIS PE CONSTANTINA LTDA | Current status not suppliedFrom: 1998-07-08
|
Network intelligence22 loaded links · 5 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
23
23 visible
Loaded links
22
17 direct
Source datasets
1
in this network
Discovery candidates
5
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.