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
SOCIEDADE RAIZES DA EDUCACAO LTDA
Direct relationships & discovery leads
17 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
- 17
- Source-attributed rows
- 16
- 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 |
|---|---|---|---|
| ELY ALVES DE SOUZA | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| JOSUE PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| RAIZES DA EDUCACAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| FRANCISCO SALES DA COSTA NETO | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| MARIA DE FATIMA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| SEVERINO RAMOS DA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| VERONICA TAVARES SANTOS BATINGA | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| JOSIVALDO DE SOUZA BRITO | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| NADEJDA DE AZEVEDO NOBREGA | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| SIDNEY MARK DE SOUZA | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| MARTA MARIA BEZERRA DE ASSIS | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| GERALDO DE AZEVEDO NOBREGA | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| JOSENILDO DE SOUZA BRITO | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| PETRONIO CALIXTO SOARES FILHO | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| ELAINE CRISTINA MARK DE SOUZA | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| MARIA IJACI GOMES CORREIA | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
| SUELI DOMINGOS DA SILVA SOARES | Registered corporate role inSource-attributed relationship | SOCIEDADE RAIZES DA EDUCACAO LTDA | Current status not suppliedFrom: 1999-12-01
|
Network intelligence23 loaded links · 6 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
24
24 visible
Loaded links
23
17 direct
Source datasets
1
in this network
Discovery candidates
6
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.