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

EMERSON EDUARDO TULUX DA SILVA & CIA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
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
ODAIR GOMES DA SILVARegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS CALES ARAGAORegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE PEREIRA DOS SANTOSRegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALDIR FERREIRA LIMARegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMERSON EDUARDO TULUX DA SILVARegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMERSON ROMEIRO DE OLIVEIRARegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL JOAO DA SILVARegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADOLFO SANTANA LOUREIRORegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON PEREIRA DUARTERegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO MORAES AGUIRRERegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS AUGUSTO DOS REISRegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMILTON PAES TAVEIRARegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALTINO DIAS FERREIRARegistered corporate role inSource-attributed relationshipEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECNOPLANReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMERSON EDUARDO TULUX DA SILVA & CIACurrent status not suppliedFrom: 2001-02-16
  • 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 intelligence18 loaded links · 3 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
18
15 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
EMERSON EDUARDO TULUX …ORGODAIR GOMES DA SILVAORGJOSE CARLOS CALES ARAGAOORGCARLOS PEREIRA DA SILVAORGALEXANDRE PEREIRA DOS …ORGVALDIR FERREIRA LIMAORGEMERSON EDUARDO TULUX …ORGEMERSON ROMEIRO DE OLI…ORGMANOEL JOAO DA SILVAORGADOLFO SANTANA LOUREIROORGNELSON PEREIRA DUARTEORGCELSO MORAES AGUIRREORGCARLOS AUGUSTO DOS REISORGAMILTON PAES TAVEIRAORGALTINO DIAS FERREIRAORGTECNOPLANORGCarlos Pereira Da SilvaPERSONCARLOS PEREIRA DA SILV…ORGAVENIDA CAPITAL 1514 Q…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.