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

BRAULINO MISSIAS DE ALCANTARA & CIA LTDA

Relationships, source records & discovery leads

All 6 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 3 describe further network context, not direct relationships to this subject. 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.

Direct rows
3
Source-attributed rows
3
Unconfirmed leads
3
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
BRAULINO MISSIAS DE ALCANTARARegistered corporate role inDirect to this recordSource-attributed relationshipBRAULINO MISSIAS DE ALCANTARA & CIA LTDACurrent status not suppliedFrom: 1999-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALO TAXIReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedBRAULINO MISSIAS DE ALCANTARA & CIA LTDACurrent status not suppliedFrom: 1999-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL PEREIRA NETORegistered corporate role inDirect to this recordSource-attributed relationshipBRAULINO MISSIAS DE ALCANTARA & CIA LTDACurrent status not suppliedFrom: 1999-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL PEREIRA NETOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMANOEL PEREIRA NETO — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL PEREIRA NETOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedManoel Pereira NetoCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALO TAXIRegistered addressFurther network contextSource-attributed relationshipRUA GETULIO VARGAS 20 44700000 BA 3651Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence6 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
7
7 visible
Loaded links
6
3 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
BRAULINO MISSIAS DE AL…ORGBRAULINO MISSIAS DE AL…ORGALO TAXIORGMANOEL PEREIRA NETOORGRUA GETULIO VARGAS 20 …ORGMANOEL PEREIRA NETO — …ORGManoel Pereira NetoPERSON
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.