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
ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES
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 |
|---|---|---|---|
| LUCELIA DA SILVA MARINHO | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2000-08-10
|
| RONALDO AZEVEDO DA SILVA | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2002-04-08
|
| RICARDO DOS SANTOS | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2000-08-10
|
| LUCIA QUADROS SARIAN | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2001-07-25
|
| MARCIA NAGATA KATO | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2002-06-17
|
| LUCIA SATOMI SAKATA MIRRIONE | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2000-08-10
|
| MARIZA FARIAS | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2001-07-25
|
| ALEX SANDRO DOS SANTOS | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2002-09-09
|
| JENNIFER RODRIGUES XIMENEZ | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2002-04-08
|
| SIDNEI ALBERTIN | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2002-02-07
|
| ERNESTO PAULELLI NETO | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 1999-06-29
|
| DIRCE LURIKO UNO PEREIRA | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2000-08-10
|
| EMERSON CARLOS AMANCIO | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2002-09-09
|
| ADILSON SHIGUEAKI YAMAMOTO | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2004-07-05
|
| SANDRA CRISTINA DA SILVA E SILVA | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2000-08-10
|
| IEDA APARECIDA DO NASCIMENTO | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2004-07-05
|
| ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 1999-06-29
|
| SOLANGE ALBERTIN APOLGIS | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 2001-07-25
|
| HIDEAKI IIJIMA | Registered corporate role inSource-attributed relationship | ERNESTO PAULELLI NETO & CIA S/S - HAIR PERDIZES | Current status not suppliedFrom: 1999-06-29
|
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. 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.