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

SHCAIRA ADVOGADOS ASSOCIADOS

Direct relationships & discovery leads

53 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: 53
Source-attributed rows: 33
Unconfirmed leads: 20
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
ANA PAULA ALBRECHT	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNNA CARDOSO	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2003-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABELA ANDRETTA PENTEADO DE MOURA	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDILSON JOSE MAZON	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2011-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL GOMIERO PITTA	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2020-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2020-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2021-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNA GARCIA KNAFELC TOMASZEWSKI	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2021-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAMANTA PEREIRA COSTA	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GISLENO SFALCIN	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2019-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIKE WILLIAM LAGO	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2019-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA LUISA MAZZER TOBIAS	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2024-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA EDUARDA CARPIM SALA	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LETICIA FERREIRA DA SILVA	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2024-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ESTER LEONE BRITO	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VINICIUS AMAURI DURANTE	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2025-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIANO ATHALA DE OLIVEIRA SHCAIRA	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2000-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2019-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA MAEMY OGURI MORYA ZAHA	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2024-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIANA MOREIRA JORGE	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 1998-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRENO HENRIQUE INVERNIZZI BALDAN	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2012-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2019-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2021-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Published identifier cross-referenceSource-attributed relationship	Shcaira Advogados Associados	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2015-07-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELEN POGLITSCH CAVANI	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2025-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIOVANNA RODRIGUES RIBEIRO	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIOVANNA ARRUDA FRANCA	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2025-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA AMARAL SODRE	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2024-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2020-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2022-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATHEUS MACHADO NOGUEIRA	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMILY FERREIRA NEVES	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2025-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2025-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERONICA MARIA MACHADO	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2024-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2015-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINA MONTEIRO NUNES	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA RIBEIRO DE SOUZA	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2024-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA ELISA PINI MOREIRA	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RUBENS FABRIS GOLSMAN	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEATRIZ PELICER NOGUEIRA TOZZI NUNES	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2007-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JESSICA ALINE FLORENCIO DA SILVA PEREIRA	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2026-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2021-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2021-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2019-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SHCAIRA ADVOGADOS ASSOCIADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2019-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANKILMARA DA SILVA GOMES	Registered corporate role inSource-attributed relationship	SHCAIRA ADVOGADOS ASSOCIADOS	Current status not suppliedFrom: 2024-11-29 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 intelligence100 loaded links · 47 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

100

53 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.