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
MONTE HAGA PRESTACOES DE SERVICOS LTDA
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 19
- 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 |
|---|---|---|---|
| PACIFICO FIUZA ABRAS | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| AMILCAR JOSE MEIRELLES | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| JOAO BOSCO XAVIER DO ROZARIO | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| JOAO BATISTA DA SILVA NETO | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| EDMUNDO EUSTAQUIO DE FARIA | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| PAULO CESAR QUEIROZ SIMAO | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| LOVEL DE OLIVEIRA AMORIM | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| JULIO CESAR PIRES DA SILVA | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| ROMULO TEIXEIRA BONFIM | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| ADAUTO DOS SANTOS RIOS | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| SEBASTIAO DA CONCEICAO ALTAFIM | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 1998-09-01
|
| ALESSANDRO VIANA RIBEIRO | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| AECIO ALVES SENA | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| MARCOS FERREIRA LOPES | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| ANDERSON CARLOS MANOLA | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 1998-09-01
|
| ITAMAR MEIRELLES | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| SERGIO DEMARQUE DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| ROMULO DARTAGNAN LIMA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
| MONTE HAGA PRESTACAO DE SERVICOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 1998-08-17
|
| DINIZ ROCHA DE CAMARGOS | Registered corporate role inSource-attributed relationship | MONTE HAGA PRESTACOES DE SERVICOS LTDA | Current status not suppliedFrom: 2000-08-18
|
Network intelligence25 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
26
26 visible
Loaded links
25
20 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. 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.