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
ASSOCIACAO FRANCISCO DE ASSIS
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| FRANCISCO FERREIRA DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
| GIVALDO SOARES DE SOUSA | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
| CICERA DE SA TORRES | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
| ASSOCIACAO FRANCISCO DE ASSIS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2002-07-25
|
| ROGERIO JOSE DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
| BRUNO AYSLAN ALVES SANTOS | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
| CARMEM LUCIA BARBOSA XAVIER | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
| LUIZ ANTONIO DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
| EXPEDITO GERMANO DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
| EDMILSON ALVES DO NASCIMENTO | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
| DAMIANA LUCIA DA SILVA FERREIRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2009-07-01
|
| LUIZ BALBINO DE LIMA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
| MARIA SIMONIA PEREIRA LINS | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
| LUZIA MARIA GONZAGA | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
| VALDEHILDA GOMES DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIACAO FRANCISCO DE ASSIS | Current status not suppliedFrom: 2012-06-12
|
Network intelligence21 loaded links · 6 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
22
22 visible
Loaded links
21
15 direct
Source datasets
1
in this network
Discovery candidates
6
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.