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

SCIL DO BRASIL LTDA

Direct relationships & discovery leads

4 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
4
Source-attributed rows
3
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CORAL BIONET LIMITEDRegistered corporate role inSource-attributed relationshipSCIL DO BRASIL LTDACurrent status not suppliedFrom: 2000-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BERNHARD ADOLF JURISCHRegistered corporate role inSource-attributed relationshipSCIL DO BRASIL LTDACurrent status not suppliedFrom: 2000-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBSON DE MORAESRegistered corporate role inSource-attributed relationshipSCIL DO BRASIL LTDACurrent status not suppliedFrom: 2000-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCIL DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCIL DO BRASIL LTDACurrent status not suppliedFrom: 2000-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence9 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
10
10 visible
Loaded links
9
4 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
SCIL DO BRASIL LTDAORGCORAL BIONET LIMITEDORGBERNHARD ADOLF JURISCHORGROBSON DE MORAESORGSCIL DO BRASIL LTDAORGROBSON DE MORAESORGCoral BioNet LimitedORGROBSON DE MORAESORGROBSON DE MORAES — pos…ORGRUA CORONEL LISBOA 957…ORG
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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)non overlapping periodsdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SCIL DO BRASIL LTDA
Company
Registered corporate role in
CORAL BIONET LIMITED
RegistryPartyRecord
Possible identity match — distinct records
Coral BioNet Limited
Company
Officer of
Anthony Williams
Person
Possible identity match — distinct records
Anthony Williams
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Officer of: ICIJ Offshore Leaks · unconfirmed lead · source
  • Possible identity match — distinct records: ICIJ Offshore Leaks · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • These steps have non-overlapping reported periods. This is a historical route, not a simultaneous relationship.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.