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
DALVA PREDA DA SILVA & CIA
Direct relationships & discovery leads
27 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
- 27
- Source-attributed rows
- 26
- 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 |
|---|---|---|---|
| MARIA JACINTO VAZ DA SILVA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| ROGERIO BATISTA XAVIER | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| HERBERT SANTANA DA VEIGA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| MARIA SELMA RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| CLAUDIA GONCALVES MARTINS | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| FACCAO FIOS DE OURO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| VALDENY CAETANO DE BRITO | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| JOAO RICARDO CORDEIRO | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| KEITH DE PAULA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| IRANI FURTADA DA COSTA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| EULANIA MARIA DA SILVA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| DALVA PREDA DA SILVA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| MARIA APARECIDA BARBOSA PEREIRA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| LETICIA ABADIA BARBOSA PAULA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| REGINA MOURA DA SILVA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| MARIA APARECIDA DA SILVA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| BENEDITA LOPES DA SILVA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| CLEIDIENE FELIX RIBEIRO MONTEIRO | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| MARIA VANI CORDEIRO DA COSTA SILVA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| LUCIA HELENA DA SILVA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| LEILA CAETANO DE BRITO CUNHA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| MARIA ABADIA ALVES BUENO | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| ROSIMAR FERREIRA LEITE | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| MARIA VIEIRA DE FREITAS | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| NORMA ALVES DA SILVA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| DEUSAMARA GUARDINA DOS SANTOS | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
| HELENA MARIA DA SILVA COSTA | Registered corporate role inSource-attributed relationship | DALVA PREDA DA SILVA & CIA | Current status not suppliedFrom: 1999-11-19
|
Network intelligence32 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.
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
33
32 visible
Loaded links
32
27 direct
Source datasets
1
in this network
Discovery candidates
5
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.