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

FUNDACAO LUIZ JACOB

Direct relationships & discovery leads

17 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
17
Source-attributed rows
16
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
ANA LAURA DE SOUSARegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCA DAS CHAGAS SOUZARegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIMUNDO NONATO LOPES DE SOUSARegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSA MARIA DE ARAUJORegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE DE SOUSA TAVARESRegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IZABEL CRISTINA MACHADO SOUSARegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO RIBEIRO TAVARESRegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO DE PADUA DE CARVALHO SOUZARegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA SAVIA DE SOUSA TAVARESRegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAURA SOUSARegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA LUCIA DE SOUSA TAVARESRegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANCHO ESCORCIO DE SOUZARegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNDACAO LUIZ JACOBReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ANTONIO DE SOUSARegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSUE MAURICIO CHAVESRegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIA MARIA DE SOUSA TAVARESRegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BOSCO DE SOUSARegistered corporate role inSource-attributed relationshipFUNDACAO LUIZ JACOBCurrent status not suppliedFrom: 1999-03-19
  • 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 · 3 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
17 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
FUNDACAO LUIZ JACOBORGANA LAURA DE SOUSAORGFRANCISCA DAS CHAGAS S…ORGRAIMUNDO NONATO LOPES …ORGCELSA MARIA DE ARAUJOORGALEXANDRE DE SOUSA TAV…ORGIZABEL CRISTINA MACHAD…ORGANTONIO RIBEIRO TAVARESORGANTONIO DE PADUA DE CA…ORGANA SAVIA DE SOUSA TAV…ORGLAURA SOUSAORGANA LUCIA DE SOUSA TAV…ORGSANCHO ESCORCIO DE SOUZAORGFUNDACAO LUIZ JACOBORGCARLOS ANTONIO DE SOUSAORGJOSUE MAURICIO CHAVESORGLUCIA MARIA DE SOUSA T…ORGJOAO BOSCO DE SOUSAORGAVENIDA PRESIDENTE VAR…ORGCARLOS ANTONIO DE SOUS…ORGCarlos Antonio De SousaPERSON
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.