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
LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 18
- Unconfirmed leads
- 2
- 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 |
|---|---|---|---|
| JORGE LUIZ FERREIRA MORAES | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2000-12-19
|
| LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2002-08-26
|
| LUIZ FERNANDO AMORIM NASCIMENTO | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2015-07-09
|
| ANDERSON DOS SANTOS ANTONIO | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2018-01-22
|
| VINCENT ANDRE GERARD POUGET | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2018-01-22
|
| SERGIO DOS SANTOS GONCALVES | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2015-07-09
|
| SIMONE PRISCILA DA SILVA FERREIRA | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2015-07-09
|
| ANDRE BASTOS VIEIRA CASTELLO BRANCO | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2016-10-28
|
| LUIZ CARLOS DA COSTA | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2015-07-09
|
| ANDREA SALLES LESSA | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2015-07-09
|
| LBAE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2000-12-19
|
| LUIZ CARLOS MAURICIO FERREIRA | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2015-07-09
|
| MOYSES BORGHESI FILHO | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2018-01-22
|
| MARCELO PEREIRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2016-10-28
|
| NOEL LUIZ FERREIRA | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2015-07-09
|
| CHARLES DE CARVALHO FERREIRA | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2015-07-09
|
| SERGIO SALLES AREAS | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2015-07-09
|
| CARLOS EDUARDO FERREIRA | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2018-01-22
|
| LEONARDO NETTO BRAGA | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2015-07-09
|
| ROSELIO MENDONCA VILELA | Registered corporate role inSource-attributed relationship | LOUDON BLOMQUIST ASSESSORIA EMPRESARIAL | Current status not suppliedFrom: 2016-10-28
|
Network intelligence29 loaded links · 9 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
30
30 visible
Loaded links
29
20 direct
Source datasets
1
in this network
Discovery candidates
9
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.