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
BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS
Direct relationships & discovery leads
39 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
- 39
- Source-attributed rows
- 38
- 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 |
|---|---|---|---|
| MATHEUS CORREDATO ROSSI | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2015-04-14
|
| FERNANDA ROSA SILVA MILWARD CARNEIRO | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2008-09-23
|
| VERONICA ALICE READE CARNEIRO DA CUNHA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2024-08-21
|
| FLAVIO MARTINS RODRIGUES | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2002-04-03
|
| LUIZ FELIPE MONTEIRO DE CASTRO SOUZA CAMPOS | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2025-07-29
|
| JAQUES MARCIO WURMAN | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2002-11-26
|
| MARINARA MENEZES RODRIGUES | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2021-06-07
|
| DANIELLA FELIX TEIXEIRA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2019-06-04
|
| THIAGO CARDOSO ARAUJO | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2015-04-14
|
| FRANCISCO AUGUSTO DA COSTA E SILVA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2000-03-17
|
| JOSE LUIZ BRAGA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2010-08-30
|
| STEFANI LOBO DOS SANTOS | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2023-10-16
|
| JOAO LAUDO DE CAMARGO | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 1999-11-04
|
| LUANE PORTO DA SILVA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2025-06-05
|
| TAINARA LOURES GOMES | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2025-07-29
|
| ROBERTO FELICIO LOPES COIMBRA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2006-03-20
|
| BERNARDO AUGUSTO PASSARELLI DA COSTA E SILVA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2003-06-25
|
| GERMANO REGO PIRES DA COSTA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2024-08-21
|
| CLARA OLIVEIRA BAPTISTA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2024-10-11
|
| PEDRO DINIZ DA SILVA OLIVEIRA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2014-03-19
|
| ANDRE URYN | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2015-04-14
|
| GABRIEL AUGUSTO CINTRA LEITE | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2017-04-27
|
| FERNANDA NEGREIROS DE BRETAS BOCATER | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2024-08-21
|
| CARLOS AUGUSTO COELHO BRANCO | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2002-02-19
|
| REGINA HELENA FERREIRA DE CAMARGO | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2026-01-28
|
| ANA LUIZA VIEIRA MOERBECK | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2022-07-28
|
| BRUNO CASTRO CARRIELLO ROSA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2008-01-31
|
| MARIA CAROLINA LEAO DIOGENES MELO | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2016-08-30
|
| LUIZ MATHEUS TAVARES POMPEU | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2023-04-17
|
| MARILIA DO PRADO BOCATER DE MAGALHAES PINTO | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2015-11-04
|
| MAURICIO GOBBI DOS SANTOS | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2013-07-11
|
| GUILHERME GIOVANI VAN ERVEN SABATINI | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2016-05-31
|
| MARIA ISABEL DO PRADO BOCATER | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 1999-11-04
|
| FELIPE NEVES MONTEIRO | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2022-07-28
|
| ANNA GABRIELA BEZERRA DOS SANTOS OLIVEIRA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2025-07-29
|
| NATALIA ICHASO RODRIGUES | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2024-03-25
|
| JOAO THOMAZ BOTELHO LOPES COIMBRA | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2020-12-09
|
| LARISSA MARQUES DA COSTA SARDENBERG | Registered corporate role inSource-attributed relationship | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 2024-03-25
|
| BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BOCATER, CAMARGO, COSTA E SILVA, RODRIGUES ADVOGADOS ASSOCIADOS | Current status not suppliedFrom: 1999-10-29
|
Network intelligence54 loaded links · 15 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
55
32 visible
Loaded links
54
39 direct
Source datasets
1
in this network
Discovery candidates
15
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.