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
EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA
Direct relationships & discovery leads
43 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
- 42
- Source-attributed rows
- 42
- 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 |
|---|---|---|---|
| EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Published identifier cross-referenceSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not supplied
|
| NITA MARIA UNGARETTI | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| VICTOR WOLWACZ | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| RONI CONCEICAO D AVILA | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| SADI SOUZA DE MACEDO | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| DALCIONE FRANCISCO GONCALVES | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| MAURO ANTONIO MELCHIORS | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| PAULO RICARDO VILLARINO DA LAPA | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| OSMAR TRETESKI | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| OSMAR HELDT | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| WALMIR APPARICIO ADOLPHS | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| OTTO ERNST MEYER | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| EDISON SANTOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| ARAMIZ JULIO GONCALVES MENDES | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| DEBORA MARIA ANHAIA MELO | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| JOSE CARLOS DA SILVA | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2008-09-12
|
| LUIZ FRANCISCO SCHMIDT DE FREITAS | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| LUIZ CARLOS RODRIGUES | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| WALDIR ZUBELL DE ABREU | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| CARLOS RODOLFO KRUGER | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| CELIO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| LIDIO CESAR SANTOS SANT ANNA | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| CAJATI ILDEFONSO BORGES | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| WILSON MAY RODRIGUES | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| ARY LUIZ GUIDOLIN | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| VALMIR DEXHEIMER GOETH | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| ALIPIO BARRETO TEIXEIRA | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| HILDEBRANDO HOFFMANN | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| PAULO TEOFILO VOLKART | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| JOSUE LAMAR DECUSSATTI | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| JOAO CARLOS GIMBITZKI | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| AMYLCAR CAUDURO | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| JAIME ALBELLA ALBERT | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| ANTONIO CARLOS SILVA | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| HELOISA DIECKMANN MEDEIROS | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| RUBEM OSCAR BURGEL | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| JOSE LUIS BOTTARO MALTA | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| MAURO PAZINI D AVILA | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| LEONIR ALBERTO ALVES DE PAULA | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| SERGIO LUIS MINCATO | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 2001-09-10
|
| HUGO MOELLER FILHO | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
| ZYGMUNT WOJCICKI | Registered corporate role inSource-attributed relationship | EEPMA - ESCOLA DE EDUCACAO PROFISSIONAL EM MANUTENCAO AERONAUTICA LTDA | Current status not suppliedFrom: 1999-06-14
|
Network intelligence49 loaded links · 6 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
49
32 visible
Loaded links
49
43 direct
Source datasets
1
in this network
Discovery candidates
6
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.