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

IGREJA BATISTA MISSIONARIA DE ANTIOQUIA

Relationships, source records & discovery leads

All 7 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 3 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
4
Source-attributed rows
4
Unconfirmed leads
3
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
VICENTE FERREIRA NETORegistered corporate role inDirect to this recordSource-attributed relationshipIGREJA BATISTA MISSIONARIA DE ANTIOQUIACurrent status not suppliedFrom: 2025-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESMERALDA MENEZES VIEIRARegistered corporate role inDirect to this recordSource-attributed relationshipIGREJA BATISTA MISSIONARIA DE ANTIOQUIACurrent status not suppliedFrom: 2010-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBMAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedIGREJA BATISTA MISSIONARIA DE ANTIOQUIACurrent status not suppliedFrom: 2002-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDIVALDO PEREIRA VIEIRARegistered corporate role inDirect to this recordSource-attributed relationshipIGREJA BATISTA MISSIONARIA DE ANTIOQUIACurrent 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
VICENTE FERREIRA NETOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedVICENTE FERREIRA NETO — 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
VICENTE FERREIRA NETOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedVicente Ferreira NetoCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBMARegistered addressFurther network contextSource-attributed relationshipRUA DAS UBARANAS 230 41900390 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence7 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
8
8 visible
Loaded links
7
4 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
IGREJA BATISTA MISSION…ORGVICENTE FERREIRA NETOORGESMERALDA MENEZES VIEIRAORGIBMAORGEDIVALDO PEREIRA VIEIRAORGVICENTE FERREIRA NETO …ORGVicente Ferreira NetoPERSONRUA DAS UBARANAS 230 …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.