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
SOUTH AMERICA PARTNERS PARTICIPACOES LTDA
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 81
- 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 |
|---|---|---|---|
| EDUARDO CORREA DA SILVA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| ALVARO TAIAR JUNIOR | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| EDMAR ANTONIO PERFETTO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| WASHINGTON LUIZ PEREIRA CAVALCANTI | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| MANUEL LUIZ DA SILVA ARAUJO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| JOSE PAULO MARQUES NETTO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| AMORETI FRANCO GIBBON | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| OSMAR MEIRELLES SCHWACKE | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| LUIS EDUARDO SOARES MADASI | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| LUIZ MARCIO MALZONE | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| LUIS CLAUDIO DOS REIS | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| VALDIR AUGUSTO DE ASSUNCAO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| FABIO AMARAL NICCHERI | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| WILSON ROBERTO MARQUES FERNANDES DA SILVA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| PAULO SERGIO MIRON | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| GREGORY HAYDEN MITCHELL | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| RONALDO JOSE DE SANTANA MANGINI | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| OTAVIO CASSOU MAIA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| CARLOS ROBERTO ASCIUTTI | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| JOSE RONALDO VILELA REZENDE | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| ROGERIO ROBERTO GOLLO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| FERNANDO DANTAS ALVES FILHO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| PAULO MICHAEL VANCA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| ELIDIE PALMA BIFANO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| MICHAEL ALAN HOPKIN | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| ELOY DE MACEDO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| VALDIR RENATO COSCODAI | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| JULIO CESAR ALVES FERREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| LUIS ANTONIO SIMOES GOUVEIA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| FARRER JONATHAN PAUL LASCELLES PALLIN | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| JOAO LUIZ FERREIRA DE SOUZA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| RICARDO BALDIN | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| MARCO AURELIO DE CASTRO E MELO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| NELIO BADAUY WEISS | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| JOAO GANDARA DE CARVALHO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| PETER AUGUST HERZOG | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| SERGIO MARCOS TADDEI FERRAZ | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| JOAO GUILHERME MARZAGAO BARBUTO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| SERGIO LOZINSKY | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| OTTO FRIESEN | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| MAURICIO CRUZ REZENDE | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| TIMOTHY LEONARD | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| RICARDO GOMEZ | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| FRANCISCO HENRIQUE PASSOS FERNANDES | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| OLGA STANKEVICIUS COLPO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| JOSE JORGE DE SOUZA E SILVA FILHO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| ANTONIO DE SOUZA CAMPOS | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| CELSO GRAZIOLI | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| FLAVIO LEME FERREIRA FILHO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| PEDRO OZIRES PREDEUS | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| RONALDO DE ARAUJO BARATA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| MARIA SALETE GARCIA PINHEIRO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| JOSE MARIA DE CAMPOS | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| MARCIO LUIZ KLAYN MAROTTI | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| IVAN FRANCIS NORONHA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| ANTONIO DE ANGELIS | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| CARLOS ALBERTO IACIA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| LUIS EDUARDO FRISONI JUNIOR | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| SILVIO RIBEIRO TELES | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| FRANCISCO XAVIER BALLUS SABADELL | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| LUIZ CARLOS MARQUES SIMOES | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| MARCOS DONIZETE PANASSOL | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| GILBERTO CELLA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| JOAO MANOEL DOS SANTOS | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| JOAO CESAR DE OLIVEIRA LIMA JUNIOR | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| DORIVAL DOS SANTOS | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| JAIR REDUZINO ALLGAYER | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| EDISON ARISA PEREIRA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| HENRIQUE JOSE FERNANDES LUZ | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| LUIZ CARLOS FONSECA LISBOA DA COSTA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| GUSTAVO DA ROCHA LIMA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| HECTOR JOSE ALFONSO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| FRANCISCO JOSE PINTO FAGUNDES | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| ALCIDES MARIANO JUNIOR | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| WANDER RODRIGUES TELES | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| CARLOS ALBERTO DE SOUSA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| DURVAL ARAUJO PORTELA FILHO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| RAUL GABRIEL BEER ROTH | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| EDGAR ROBERTO PACHECO D ANDREA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| ROGERIO BORGES DE CASTRO | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
| MAURO SERGIO ALVES TEIXEIRA | Registered corporate role inSource-attributed relationship | SOUTH AMERICA PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-08-27
|
Network intelligence100 loaded links · 19 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
19
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. Includes weak discovery leads. 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. Discovery leads were included.