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

BOOZ ALLEN HAMILTON TECNOLOGIA LTDA.

Direct relationships & discovery leads

8 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
8
Source-attributed rows
7
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
PWC STRATEGY& DO BRASIL CONSULTORIA EMPRESARIAL LTDARegistered corporate role inSource-attributed relationshipBOOZ ALLEN HAMILTON TECNOLOGIA LTDA.Current status not suppliedFrom: 2000-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOOZ ALLEN & HAMILTON, INC.Registered corporate role inSource-attributed relationshipBOOZ ALLEN HAMILTON TECNOLOGIA LTDA.Current status not suppliedFrom: 2000-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOOZ ALLEN & HAMILTON INC.Registered corporate role inSource-attributed relationshipBOOZ ALLEN HAMILTON TECNOLOGIA LTDA.Current status not suppliedFrom: 2001-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOOZ ALLEN HAMILTON TECNOLOGIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOOZ ALLEN HAMILTON TECNOLOGIA LTDA.Current status not suppliedFrom: 2000-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA LETICIA DE FREITAS COSTARegistered corporate role inSource-attributed relationshipBOOZ ALLEN HAMILTON TECNOLOGIA LTDA.Current status not suppliedFrom: 2002-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVAN CAMPOS DE SOUZA NETORegistered corporate role inSource-attributed relationshipBOOZ ALLEN HAMILTON TECNOLOGIA LTDA.Current status not suppliedFrom: 2002-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINALD DEE BOUDINOTRegistered corporate role inSource-attributed relationshipBOOZ ALLEN HAMILTON TECNOLOGIA LTDA.Current status not suppliedFrom: 2000-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FRANCISCO MODENESE VIEIRARegistered corporate role inSource-attributed relationshipBOOZ ALLEN HAMILTON TECNOLOGIA LTDA.Current status not suppliedFrom: 2000-11-14
  • 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 · 12 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
19
19 visible
Loaded links
21
8 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
BOOZ ALLEN HAMILTON TE…ORGPWC STRATEGY& DO BRASI…ORGBOOZ ALLEN & HAMILTON,…ORGBOOZ ALLEN & HAMILTON …ORGBOOZ ALLEN HAMILTON TE…ORGMARIA LETICIA DE FREIT…ORGIVAN CAMPOS DE SOUZA N…ORGREGINALD DEE BOUDINOTORGLUIZ FRANCISCO MODENES…ORGPWC STRATEGY& DO BRASI…ORGMAURIZIO MAUROORGBOOZ ALLEN & HAMILTON …ORGBOOZ ALLEN HAMILTON INC.ORGMARIA REGINA MANGABEIR…ORGBOOZ ALLEN HAMILTON INCORGMARIA REGINA MANGABEIR…ORGALAMEDA MAMORE 535 7 A…ORGMARIA LETICIA DE FREIT…ORGMARIA REGINA MANGABEIR…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.