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

MANUFER - MANUTENCAO E CONSERTOS LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
15
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
ADEMAR ROSSIRegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 1999-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE JACIR CORDEIRO DA SILVARegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 1999-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APARECIDO JOSE ROSSIRegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 1999-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CESAR TIRELLI MARTINSRegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 2000-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANUFER - MANUTENCAO E CONSERTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 1999-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABYANGELO RICARDO SOARESRegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 2000-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO ELOI SLIWINSKIRegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 1999-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERONCIO BREDARegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 1999-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE ADRIANO SOARESRegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 2000-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATHIAS TALEVI BETIMRegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 2000-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ADEMIR DE OLIVEIRARegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 2000-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO MARCOS VIEIRARegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 2000-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIDENEI LOPES SOARESRegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 1999-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO RODRIGUESRegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 2000-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVIO ACIR CANTERIRegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 1999-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADALTON RODRIGUESRegistered corporate role inSource-attributed relationshipMANUFER - MANUTENCAO E CONSERTOS LTDACurrent status not suppliedFrom: 2000-07-28
  • 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 intelligence20 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
21
21 visible
Loaded links
20
16 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
MANUFER - MANUTENCAO E…ORGADEMAR ROSSIORGJOSE JACIR CORDEIRO DA…ORGAPARECIDO JOSE ROSSIORGPAULO CESAR TIRELLI MA…ORGMANUFER - MANUTENCAO E…ORGFABYANGELO RICARDO SOA…ORGCELSO ELOI SLIWINSKIORGGERONCIO BREDAORGALEXANDRE ADRIANO SOARESORGMATHIAS TALEVI BETIMORGCARLOS ADEMIR DE OLIVE…ORGANTONIO MARCOS VIEIRAORGSIDENEI LOPES SOARESORGCELSO RODRIGUESORGSYLVIO ACIR CANTERIORGADALTON RODRIGUESORGRUA XV DE SETEMBRO 331…ORGANTONIO MARCOS VIEIRA …ORGCelso RodriguesPERSONCELSO RODRIGUES — poss…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.