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

MEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S 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
10
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ANGELINA APARECIDA DE FARIARegistered corporate role inSource-attributed relationshipMEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S LTDACurrent status not suppliedFrom: 2020-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARIOVALDO PAULO DE FARIARegistered corporate role inSource-attributed relationshipMEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S LTDACurrent status not suppliedFrom: 2020-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISMAIR JOSE DE FARIARegistered corporate role inSource-attributed relationshipMEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S LTDACurrent status not suppliedFrom: 2020-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIRLEI CAROLINA APARECIDA DE FARIA PIRESRegistered corporate role inSource-attributed relationshipMEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S LTDACurrent status not suppliedFrom: 2020-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ILTON ANTONIO PIRESRegistered corporate role inSource-attributed relationshipMEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S LTDACurrent status not suppliedFrom: 1998-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DE FARIARegistered corporate role inSource-attributed relationshipMEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S LTDACurrent status not suppliedFrom: 2020-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S LTDACurrent status not suppliedFrom: 1998-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA JOSE DE FARIA BATISTARegistered corporate role inSource-attributed relationshipMEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S LTDACurrent status not suppliedFrom: 2020-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS DE FARIARegistered corporate role inSource-attributed relationshipMEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S LTDACurrent status not suppliedFrom: 2020-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ODAIR JOSE DE FARIARegistered corporate role inSource-attributed relationshipMEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S LTDACurrent status not suppliedFrom: 2020-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDELCIO APARECIDO DE FARIARegistered corporate role inSource-attributed relationshipMEMCOM MONTAGENS MECANICA E ELETRONICA DE MATERIAL DE COMUNICACAO S/S LTDACurrent status not suppliedFrom: 2020-03-25
  • 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 intelligence15 loaded links · 4 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
16
16 visible
Loaded links
15
11 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
MEMCOM MONTAGENS MECAN…ORGANGELINA APARECIDA DE …ORGARIOVALDO PAULO DE FARIAORGISMAIR JOSE DE FARIAORGSIRLEI CAROLINA APAREC…ORGILTON ANTONIO PIRESORGANTONIO CARLOS DE FARIAORGMEMCOM MONTAGENS MECAN…ORGMARIA JOSE DE FARIA BA…ORGLUIZ CARLOS DE FARIAORGODAIR JOSE DE FARIAORGEDELCIO APARECIDO DE F…ORGANTONIO CARLOS DE FARI…ORGAntonio Carlos De FariaPERSONRUA PROFESSOR ALFREDO …ORGLUIZ CARLOS DE FARIA —…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. Includes weak discovery leads. 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. Discovery leads were included.