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

A.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASE

Direct relationships & discovery leads

12 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
12
Source-attributed rows
1
Unconfirmed leads
11
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
A.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedA.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASECurrent status not suppliedFrom: 2004-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO DE SOLIDARIEDADE - AFH.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedA.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASECurrent status not suppliedFrom: 2004-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFH-ASSOCIACAO APOIO AS FAMILIAS COM HANSENIASE, CANCERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedA.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASECurrent status not suppliedFrom: 2018-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO DE SOLIDARIEDADE - AFHReported establishment of CNPJ legal entityDiscovery lead — unconfirmedA.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASECurrent status not suppliedFrom: 2004-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.F.H.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedA.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASECurrent status not suppliedFrom: 2004-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFH - REGIONAL N. 09Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedA.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASECurrent status not suppliedFrom: 2006-03-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO DE SOLIDARIEDADE - AFHReported establishment of CNPJ legal entityDiscovery lead — unconfirmedA.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASECurrent status not suppliedFrom: 2006-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFH-ASSOCIACAO APOIO AS FAMILIAS COM HANSENIASE, CANCERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedA.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASECurrent status not suppliedFrom: 2002-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedA.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASECurrent status not suppliedFrom: 2003-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO DE SOLIDARIEDADE - AFHReported establishment of CNPJ legal entityDiscovery lead — unconfirmedA.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASECurrent status not suppliedFrom: 2004-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFH-ASSOCIACAO APOIO AS FAMILIAS COM HANSENIASE, CANCERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedA.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASECurrent status not suppliedFrom: 2005-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ROBERTO DA SILVARegistered corporate role inSource-attributed relationshipA.F.H. ASSOCIACAO DE APOIO AS FAMILIAS COM HANSENIASECurrent status not suppliedFrom: 2021-09-15
  • 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 intelligence24 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
25
25 visible
Loaded links
24
12 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
A.F.H. ASSOCIACAO DE A…ORGA.F.H. ASSOCIACAO DE A…ORGGRUPO DE SOLIDARIEDADE…ORGAFH-ASSOCIACAO APOIO A…ORGGRUPO DE SOLIDARIEDADE…ORGA.F.H.ORGAFH - REGIONAL N. 09ORGGRUPO DE SOLIDARIEDADE…ORGAFH-ASSOCIACAO APOIO A…ORGA.F.H. ASSOCIACAO DE A…ORGGRUPO DE SOLIDARIEDADE…ORGAFH-ASSOCIACAO APOIO A…ORGPAULO ROBERTO DA SILVAORGRUA SALUSTIANO PENTEAD…ORGRUA RUA: PREFEITO HELM…ORGRUA GASPAR 147 883033…ORGRUA NESTOR VICTOR 894 …ORGRUA AFONSO ARINOS 585…ORGRUA SAO LOURENCO DO OE…ORGRUA CORONEL LUIZ LUSTO…ORGRUA CORONEL LUIZ LUSTO…ORGRUA ANTONIO CARLOS 193…ORGRUA AMELIA FERREIRA MA…ORGRUA GASPAR 119 883033…ORGPAULO ROBERTO DA SILVA…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.