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
AEROMECANICA LTDA
Direct relationships & discovery leads
80 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
- 79
- Source-attributed rows
- 76
- Unconfirmed leads
- 4
- 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 |
|---|---|---|---|
| AEROMECANICA LTDA | Published identifier cross-referenceSource-attributed relationship | AEROMECANICA LTDA | Current status not supplied
|
| LAURO GOGOLA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2021-10-08
|
| AEROMECANICA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | AEROMECANICA LTDA | Current status not suppliedFrom: 2020-10-27
|
| ERICO ARISTIDES DJUBA MOTTA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2024-05-27
|
| LEANDRO ALEXANDRE KLOSIENSKI JORDAO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2021-10-08
|
| LUIS FERNANDO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2022-07-20
|
| NELSON PAULICHEN JUNIOR | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2018-12-11
|
| JOSE MARCOS PINTO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2007-05-30
|
| MARCIO JOSE DEWES KOLLING | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2024-05-27
|
| ODIVALDO FLORA DA SILVA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2015-06-09
|
| JHEYSON LUIZ SFORZA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2013-11-27
|
| DOUGLAS COSTA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2023-05-08
|
| CARLOS ALBERTO SANT ANNA JUNIOR | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2019-07-18
|
| SILVANO STEFAN TRINDADE SCHIAVI | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2022-09-30
|
| ADRIANO LEINEKER | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2021-10-08
|
| MYLLENA ZANETTI LEINEKER CAVALI | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2024-05-27
|
| LUIZ FELIPE BOLADE | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2022-09-30
|
| WALTER CESAR DE MORAES NETO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2018-12-11
|
| FERNANDO BUENO DA SILVA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2022-09-30
|
| JOEL BASSINELO JUNIOR | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2015-06-09
|
| FELIPE FROGEL VARGAS | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2018-12-11
|
| LUCIANO LEINEKER | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2008-05-30
|
| BRUNO AUGUSTO DE FARIAS | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2014-11-07
|
| ANDRE RICARDO TREVIZAN | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2015-06-09
|
| HYGOR FILAKOSKI | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2024-05-27
|
| FLAVIO FROGEL VARGAS | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2024-05-27
|
| HEMERSON STOCKLER JUNIOR | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2021-10-08
|
| MATHEUS QUINTILIANO MATOSO MEDINA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2024-05-27
|
| YUSEF AMIN LIMA AQUINO VINHAS | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2015-10-23
|
| AEROMECANICA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | AEROMECANICA LTDA | Current status not suppliedFrom: 2000-01-26
|
| TALITA SILVA AIROSA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2023-05-08
|
| LUCIEL HAMILTON DOS SANTOS | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2022-07-20
|
| MARCELO SEVERIANO DEIKA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2018-12-11
|
| LUCAS WITZKI | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2024-05-27
|
| LUIZ GUILHERME KACHOROVSKI DE SOUZA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2024-05-27
|
| AEROMECANICA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | AEROMECANICA LTDA | Current status not suppliedFrom: 2014-03-10
|
| AEROMECANICA LTDA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2025-09-11
|
| AEROMECANICA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | AEROMECANICA LTDA | Current status not suppliedFrom: 2010-10-21
|
| RODRIGO ANDRADE MASSUCHETTO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2021-10-08
|
| MARCELO HESSE | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2022-07-20
|
| ANDRE LUIZ PIUZZI | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2021-10-08
|
| GUIDO KURTH | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2000-01-26
|
| LUCCAS LEONNARD LONGO LOUREIRO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2018-12-11
|
| BRAZ PAVONI TAVOLA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2007-02-27
|
| MAIQUEL NACHTIGALL | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2013-11-27
|
| THIAGO LUIZ PINHEIRO MEDINA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2019-07-18
|
| RODRIGO SANTOS DE SOUZA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2014-03-06
|
| RICARDO MARTIN DE OLIVEIRA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2009-03-26
|
| JHONATAN DE SOUZA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2014-11-07
|
| ARTHUR CASAGRANDE ZARAMELA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2011-11-28
|
| JUNICLEY SOARES | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2011-06-06
|
| FERNANDO BUBNIAK | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2014-11-07
|
| JOAOMAR NASCIMENTO DE AZEVEDO JUNIOR | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2006-05-26
|
| WILKER ROGER GUIMARAES MOREIRA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2015-10-23
|
| EDERSON ORTEGA CARVALHO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2014-11-07
|
| MARCELIO DA SILVA AIROSA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2010-05-05
|
| DARILDO LOPES DA SILVA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2023-05-08
|
| ITALO SOARES PINHEIRO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2021-10-08
|
| VALDIR MALLMANN | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2013-07-01
|
| MIKAEL BARRETO DOS REIS DA SILVA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2023-05-08
|
| HELIO INOCENCIO FERREIRA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2022-09-30
|
| ROBSON FERNANDO FIEDLER | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2014-03-06
|
| FLAVIO MALLMANN | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2008-11-04
|
| EDSON LUIS OLIVEIRA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2014-11-07
|
| PAULO ADILSON DA SILVA CANO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2000-06-14
|
| MARCIA REGINA DA ROCHA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2021-10-08
|
| IVAN DOS REIS TORRES | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2021-10-08
|
| JONATHAN DUBINSKI DE AZEVEDO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2019-07-18
|
| SERGIO OTERO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2001-08-31
|
| WESLEY NEVES | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2024-05-27
|
| EVANDRO IACZINSKI DA SILVA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2025-07-02
|
| EVANDRO DA ROCHA DE LIMA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2007-11-09
|
| MARIO ALBUQUERQUE ARAUJO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2018-12-11
|
| JOSE CARLOS DE LIMA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2021-10-08
|
| RICARDO MACHADO DE LIMA FILHO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2022-07-20
|
| RINALDO MACHADO DE LIMA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2007-05-30
|
| JEFFERSON BARROS DA SILVA | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2022-07-20
|
| DANIELE MARTINS CLARO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2023-05-08
|
| LUCIANO FERREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2024-05-27
|
| EVANDRO TESSARI DO NASCIMENTO | Registered corporate role inSource-attributed relationship | AEROMECANICA LTDA | Current status not suppliedFrom: 2018-12-11
|
Network intelligence86 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
86
32 visible
Loaded links
86
80 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. 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.