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

PALACIO SOCIEDADE ANONIMA

Direct relationships & discovery leads

24 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
24
Source-attributed rows
23
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
JOSE ANGELO PASCHOALAORegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DO CARMO MARQUES SILVARegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO MONTEIRORegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALDOMIRO BRAGUINIRegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCUS VINICIUS GABRIELRegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MELHEM SAROUTRegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO LUIZ CANNIZZARegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDILSON SERGIO MAZZEIRegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIONISIO PERINRegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAIR JORGINO COLLARegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOACIR RODRIGUES MARQUESRegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GISELA MARCIA MARQUESRegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVANDRO LUIZ FRAGARegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALACIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS OTAVIO AVALLONE DOIMORegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JESUS MANUEL ALONSO GEREZRegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ JOSE DOS SANTOSRegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA JOSE RIBEIRORegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO PERANDIM GUIMARAESRegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO DONIZETE DE OLIVEIRARegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON FERNANDO LEHN PAVANINRegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE MARIA LOPES RIBEIRORegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SALETE LIZIA D ARTIBALE FRIAS BARBOSARegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL CARLOS MARQUESRegistered corporate role inSource-attributed relationshipPALACIO SOCIEDADE ANONIMACurrent status not suppliedFrom: 1999-08-04
  • 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 intelligence29 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
30
30 visible
Loaded links
29
24 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
PALACIO SOCIEDADE ANON…ORGJOSE ANGELO PASCHOALAOORGMARIA DO CARMO MARQUES…ORGMAURICIO MONTEIROORGVALDOMIRO BRAGUINIORGMARCUS VINICIUS GABRIELORGMELHEM SAROUTORGCELSO LUIZ CANNIZZAORGEDILSON SERGIO MAZZEIORGDIONISIO PERINORGLAIR JORGINO COLLAORGMOACIR RODRIGUES MARQUESORGGISELA MARCIA MARQUESORGEVANDRO LUIZ FRAGAORGPALACIOORGCARLOS OTAVIO AVALLONE…ORGJESUS MANUEL ALONSO GE…ORGLUIZ JOSE DOS SANTOSORGMARIA JOSE RIBEIROORGFLAVIO PERANDIM GUIMAR…ORGANTONIO DONIZETE DE OL…ORGWILSON FERNANDO LEHN P…ORGJOSE MARIA LOPES RIBEIROORGSALETE LIZIA D ARTIBAL…ORGMANOEL CARLOS MARQUESORGJOSE ANGELO PASCHOALAO…ORGMAURICIO MONTEIRO — po…ORGRUA MONSENHOR BAFFA 21…ORGMARIA JOSE RIBEIRO — p…ORGMaria Jose RibeiroPERSON
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.