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
MONTEC COMERCIO E SERVICOS LTDA
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| IVANILDO QUERINO DA SILVA | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| JOAO FAUSTO CRASTECHINI | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| FERNANDO BARROS NASCIMENTO | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| RENATO PICELLO | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| SANDRO ROGERIO ALVES | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| VALDOMIRO JORGE | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| MONTEC COMERCIO E SERVICOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| WILSON AVELINO DA SILVA | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| JOSE PAULO VICENTIN | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| ANTONIO RODRIGUES FILHO | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| GERSON MOREIRA | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| GILVAM MANOEL DA SILVA | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| ALEXANDRE AVELINO DA SILVA | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| LUIZ JOSE DA SILVA | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| JORGE JOSE DA SILVA | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| MARIO PICELLO | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| CLAUDIOMIRO ALVES | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| PAULO SERGIO DA SILVA | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| WALDOMIRO PEDRO | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| DERMIL AVELINO DA SILVA | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| ANANIAS JOSE DA SILVA | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| SERGIO AUGUSTO MARTINS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| NILSON PEREIRA DE MEDEIROS | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
| JOSE BENEDITO DE ALMEIDA | Registered corporate role inSource-attributed relationship | MONTEC COMERCIO E SERVICOS LTDA | Current status not suppliedFrom: 1999-10-26
|
Network intelligence48 loaded links · 24 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
49
32 visible
Loaded links
48
24 direct
Source datasets
1
in this network
Discovery candidates
24
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.