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

CRECHE COMUNITARIA SANTA ISABEL

Relationships, source records & discovery leads

All 14 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 8 describe further network context, not direct relationships to this subject. 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.

Direct rows
6
Source-attributed rows
7
Unconfirmed leads
7
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
CEI REINALDO ROQUEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCRECHE COMUNITARIA SANTA ISABELCurrent status not suppliedFrom: 2013-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEI MAYARA SANTOS SILVAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCRECHE COMUNITARIA SANTA ISABELCurrent status not suppliedFrom: 2013-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRECHE SANTA ISABELReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCRECHE COMUNITARIA SANTA ISABELCurrent status not suppliedFrom: 2002-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS DA SILVARegistered corporate role inDirect to this recordSource-attributed relationshipCRECHE COMUNITARIA SANTA ISABELCurrent status not suppliedFrom: 2005-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRECHE COMUNITARIA SANTA ISABELPublished identifier cross-referenceDirect to this recordSource-attributed relationshipCotesp Transportes E Locação De Veículos Ltda MeCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.E.I CENTRO DE EDUCACAO INFANTIL SEBASTIAO DA SILVAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCRECHE COMUNITARIA SANTA ISABELCurrent status not suppliedFrom: 2013-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS DA SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJoao Carlos Da SilvaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C.E.I CENTRO DE EDUCACAO INFANTIL SEBASTIAO DA SILVARegistered addressFurther network contextSource-attributed relationshipAVENIDA MARIA LUIZA AMERICANO 1786 NAO TEM 08275000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRECHE SANTA ISABELPublished identifier cross-referenceFurther network contextSource-attributed relationshipCotesp Transportes E Locação De Veículos Ltda MeCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS DA SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJoao Carlos Da SilvaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRECHE SANTA ISABELRegistered addressFurther network contextSource-attributed relationshipRUA MARIO FURTADO 67 ANEXO A 03567110 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS DA SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJOAO CARLOS DA SILVA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEI REINALDO ROQUERegistered addressFurther network contextSource-attributed relationshipRUA MATEUS SOARES 158 08275020 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEI MAYARA SANTOS SILVARegistered addressFurther network contextSource-attributed relationshipRUA MANOEL SARMENTO 247 NAO TEM 08275075 SP 7107Current status not supplied
  • 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 intelligence14 loaded links · 7 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
14
14 visible
Loaded links
14
6 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
CRECHE COMUNITARIA SAN…ORGCEI REINALDO ROQUEORGCEI MAYARA SANTOS SILVAORGCRECHE SANTA ISABELORGJOAO CARLOS DA SILVAORGCotesp Transportes E L…ORGC.E.I CENTRO DE EDUCAC…ORGRUA MATEUS SOARES 158 …ORGRUA MANOEL SARMENTO 24…ORGRUA MARIO FURTADO 67 A…ORGJoao Carlos Da SilvaPERSONJoao Carlos Da SilvaPERSONJOAO CARLOS DA SILVA —…ORGAVENIDA MARIA LUIZA AM…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.

2 returned paths
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CRECHE COMUNITARIA SANTA ISABEL
Company
Published identifier cross-reference
Cotesp Transportes E Locação De Veículos Ltda Me
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 66/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
CRECHE COMUNITARIA SANTA ISABEL
Company
Reported establishment of CNPJ legal entity
CRECHE SANTA ISABEL
Company
Published identifier cross-reference
Cotesp Transportes E Locação De Veículos Ltda Me
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.