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
REKINTE REPRESENTACOES LTDA
Direct relationships & discovery leads
19 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
- 19
- Source-attributed rows
- 18
- 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 |
|---|---|---|---|
| FRANCISCO DE ASSIS ALMEIDA | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| IRAPUAN BARBOSA MOURA | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| NAILSON FERREIRA NERES | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| MARIA FRANCINEIDE PEREIRA GOMES | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| ISAIAS FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| JOSE VERIDIANO SOARES | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| JOAO BATISTA RUFINO DA SILVA | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| FRANCISCO ERNANDES DA SILVA DIAS | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| FRANCISCO PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| BERNARDO FONTENELES RABELO | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| FRANCILDO FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| PEDRO GREGORIO DE LACERDA NETO | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| JOAO BOSCO PIAUI RABELO | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| HELIO DA SILVA BARROS | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| LUIS CARLOS DE SOUSA SANTOS | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| LUIZ FRANCISCO DE SOUSA | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| VIRGILIO LUIZ PEREIRA | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| REKINTE REPRESENTACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
| JOSE PINTO DE MACEDO | Registered corporate role inSource-attributed relationship | REKINTE REPRESENTACOES LTDA | Current status not suppliedFrom: 1999-01-28
|
Network intelligence24 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
25
25 visible
Loaded links
24
19 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.