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
OPERADOR PORTUARIO RODIZIO LTDA
Direct relationships & discovery leads
97 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
- 97
- Source-attributed rows
- 97
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| AUDEMIR BEZERRA DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ANTONIO SOUSA DIAS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JAIR CORREA DE FIGUEIREDO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| AUGUSTO ARRUDA DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ALBINO FRANCISCO MARQUES NOGUEIRA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOAO DOS SANTOS E SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| CLEUTON SANTOS DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| MAURO GARCIA REGO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ALDEMIR RODRIGUES BARROS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| PAULO FERREIRA CARDOSO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOAQUIM GAMA TEIXEIRA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| OTAVIO OLIVEIRA DO NASCIMENTO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ALMIRO INACIO DE SOUZA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| PEDRO DANTAS DE CARVALHO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| OTAVIO BARBOSA DE MORAES | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ADEMAR DA SILVA LIMA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| LUIZ CARLOS MARTINS DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOAO PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| PAULO DA SILVA LIMA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOAO SILVA DE ALMEIDA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JULIO CESAR FIGUEIREDO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| LAZARO CARVALHO DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOAO COSMO GARCIA REGO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOSE PRADO SOARES | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| EDUARDO OLIVEIRA DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JACILDO SIMPLICIO DE LIMA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| MANUEL PROCOPIO PERDIGAO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOSE HAROLDO DA COSTA DIAS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ORLANDO BATISTA MOUTINHO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| PEDRO ACACIO DO NASCIMENTO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| NILSON TEIXEIRA VINENTE | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOAO MACIEL RODRIGUES | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| COSME PEDRO JUNIOR | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ARIVALDO DOS SANTOS MALCHER | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| CUSTODIO FERREIRA MARQUES FILHO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOSE MARTINS CARDOSO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOAO LOURENCO DE AQUINO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| INACIO ARAUJO DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| NELSON CORREA ROLA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOSE FERNANDES FIGUEIREDO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JORGE DOS ANJOS PESQUEIRA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| FRANCISCO RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOSE MONTEVERDE TAVARES | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| HUDSON GUEDES DE CASTRO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ANTONIO PINHEIRO DE MIRANDA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOSE THOMAZ CARDOSO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| FRANCISCO PEREIRA DE VASCONCELOS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| BENEDITO DE SOUZA BENTES | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| MANOEL ONELIO DA SILVA SALGADO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| MANUEL FRANCISCO BELEM DE SOUZA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| MANUEL BARROS DE SOUZA CAMPOS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ANTONIO ARRUDA BRITO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| OSENIR MENDES EUFRASIO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| DOMINGOS GOMES DE CASTRO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| LUIZ CARLOS DE JESUS DA FONSECA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ADILSON LUIS FREIRE DA COSTA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| GILSON DOS SANTOS VIANA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ANTONIO DE LIMA NEGREIRO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| PAULO MARQUES CERDEIRA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| CARLOS ALBERTO EVANGELISTA DE SOUZA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| MANOEL CAVALCANTE DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ADAMILSON PEREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ADEMEI PIMENTEL BARROS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| FRANCISCO FERREIRA BINDA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| CARLOS AUGUSTO CARDOSO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ANTONIO DA SILVA ANICETO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| LINDEMBERG BARROS GAMA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| NABOR MANOEL DA ROCHA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOAO CANCIO FILHO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOSE RAIMUNDO CARVALHO DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| BENEDITO LOUREIRO GONCALVES | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| GILBERTO SANTANA DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| CLOVIS RUFINO DE SOUZA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOSE LUIMAR NEVES | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOSE RAMOS DE SOUZA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| CILMO SERUDO MARINHO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| FRANCISCO MORAES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| FRANCISCO VALDIVINO GUEDES | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JUCELINO BATISTA AGUIAR | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ADAIR PEREIRA DE LEMOS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| CLAUDOVALDO FARIAS BARRETO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| LUIZ ALBERTO RIBEIRO SALLES | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOSE ALBERTO DOS SANTOS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JORGE CARLOS DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| OTAVIO BORGES DE ASSIS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| FERNANDO LIMA DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ONDINO DE SOUZA SANTOS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| CECILIO MATOS DE SOUSA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| BERNARDO MENDONCA CAMPOS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| DESTRINO INACIO DA ROCHA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOSE FARIAS DE LIMA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| EDMILSON PROCOPIO DA ROCHA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| OSVALDO MARQUES DOS SANTOS | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| MARIO JORGE DAS CHAGAS CORTEZ | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| ANTONIO ALVES DE BRITO | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| FRANCISCO PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
| JOSE MARIA CUNEGUNDES | Registered corporate role inSource-attributed relationship | OPERADOR PORTUARIO RODIZIO LTDA | Current status not suppliedFrom: 1999-09-21
|
Network intelligence100 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.
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
97 direct
Source datasets
1
in this network
Discovery candidates
3
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.