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

FRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
WAGNER GIOVANI PEREIRARegistered corporate role inSource-attributed relationshipFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CESAR RODRIGUESRegistered corporate role inSource-attributed relationshipFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRAM-MAXReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON NICESIO DE BARROSRegistered corporate role inSource-attributed relationshipFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO AUGUSTO REIS ORLANDORegistered corporate role inSource-attributed relationshipFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAQUIM ANTONIO DOS REISRegistered corporate role inSource-attributed relationshipFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ANTUNES ROSARegistered corporate role inSource-attributed relationshipFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE VIEIRA DA SILVARegistered corporate role inSource-attributed relationshipFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON ANTONIO DA SILVARegistered corporate role inSource-attributed relationshipFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALENCAR LUIS GONCALVESRegistered corporate role inSource-attributed relationshipFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DOURADORegistered corporate role inSource-attributed relationshipFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DA SILVARegistered corporate role inSource-attributed relationshipFRAM-MAX ASSESSORIA SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-07-25
  • 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 intelligence21 loaded links · 8 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
22
22 visible
Loaded links
21
13 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
FRAM-MAX ASSESSORIA SO…ORGWAGNER GIOVANI PEREIRAORGJOSE ALVES DE OLIVEIRAORGPAULO CESAR RODRIGUESORGFRAM-MAXORGNELSON NICESIO DE BARROSORGMARCIO AUGUSTO REIS OR…ORGJOAQUIM ANTONIO DOS REISORGPAULO ANTUNES ROSAORGJOSE VIEIRA DA SILVAORGWILSON ANTONIO DA SILVAORGALENCAR LUIS GONCALVESORGJOSE CARLOS DOURADOORGANTONIO CARLOS DA SILVAORGJOSE ALVES DE OLIVEIRA…ORGPAULO CESAR RODRIGUES …ORGPaulo Cesar RodriguesPERSONAVENIDA ELISA VERZOLA …ORGJose Vieira Da SilvaPERSONJose Vieira Da SilvaPERSONJOSE VIEIRA DA SILVA —…ORGANTONIO CARLOS DA SILV…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.