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

ICONE TECNOLOGIA E AUTOMACAO LTDA.

Direct relationships & discovery leads

11 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
11
Source-attributed rows
6
Unconfirmed leads
5
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
SubjectRelationshipCounterpartDates & evidence
AMELIA ARAUJO SACRAMENTO VIEIRARegistered corporate role inSource-attributed relationshipICONE TECNOLOGIA E AUTOMACAO LTDA.Current status not suppliedFrom: 2002-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAMON DOS SANTOSRegistered corporate role inSource-attributed relationshipICONE TECNOLOGIA E AUTOMACAO LTDA.Current status not suppliedFrom: 1998-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIR ARAUJO SACRAMENTORegistered corporate role inSource-attributed relationshipICONE TECNOLOGIA E AUTOMACAO LTDA.Current status not suppliedFrom: 1998-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO AUGUSTO CAMARGOS RODRIGUESRegistered corporate role inSource-attributed relationshipICONE TECNOLOGIA E AUTOMACAO LTDA.Current status not suppliedFrom: 2002-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE LOPES SOBRINHORegistered corporate role inSource-attributed relationshipICONE TECNOLOGIA E AUTOMACAO LTDA.Current status not suppliedFrom: 2013-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ICONE TECNOLOGIA E AUTOMACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedICONE TECNOLOGIA E AUTOMACAO LTDA.Current status not suppliedFrom: 2025-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ICONE TECNOLOGIA E AUTOMACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedICONE TECNOLOGIA E AUTOMACAO LTDA.Current status not suppliedFrom: 2000-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ICONE TECNOLOGIA E AUTOMACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedICONE TECNOLOGIA E AUTOMACAO LTDA.Current status not suppliedFrom: 1998-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ICONE TECNOLOGIA E AUTOMACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedICONE TECNOLOGIA E AUTOMACAO LTDA.Current status not suppliedFrom: 2021-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DILERMAN AVILA MAIARegistered corporate role inSource-attributed relationshipICONE TECNOLOGIA E AUTOMACAO LTDA.Current status not suppliedFrom: 1998-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ICONE TECNOLOGIA E AUTOMACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedICONE TECNOLOGIA E AUTOMACAO LTDA.Current status not suppliedFrom: 2013-06-14
  • 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 intelligence18 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
19
19 visible
Loaded links
18
11 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
ICONE TECNOLOGIA E AUT…ORGAMELIA ARAUJO SACRAMEN…ORGRAMON DOS SANTOSORGALCIR ARAUJO SACRAMENTOORGLEONARDO AUGUSTO CAMAR…ORGALEXANDRE LOPES SOBRINHOORGICONE TECNOLOGIA E AUT…ORGICONE TECNOLOGIA E AUT…ORGICONE TECNOLOGIA E AUT…ORGICONE TECNOLOGIA E AUT…ORGDILERMAN AVILA MAIAORGICONE TECNOLOGIA E AUT…ORGRamon Dos SantosPERSONRAMON DOS SANTOS — pos…ORGRUA TONIQUINHO DOS SAN…ORGAVENIDA RAJA GABAGLIA …ORGRUA DO METAL 96 32372…ORGRUA PADRE JOSE DE ANCH…ORGAVENIDA RAJA GABAGLIA …ORG
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.