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
FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA
Direct relationships & discovery leads
40 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
- 40
- Source-attributed rows
- 35
- Unconfirmed leads
- 5
- 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 |
|---|---|---|---|
| FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Published identifier cross-referenceSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not supplied
|
| PAULO SERGIO CANAZZA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2022-06-30
|
| VINICIUS GONCALVES GOMES | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2023-06-30
|
| ADILSON ERNESTO DA SILVA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2011-01-04
|
| CAROLINA DE MORAES PESSOA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2022-06-30
|
| MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2017-06-22
|
| LIVIA FERREIRA NOBREGA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2024-09-06
|
| CINTIA GUIMARAES BRAGA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2023-11-29
|
| MEIRE GABBAY | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2022-06-30
|
| MARIANA DOURADO PRATES | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2024-09-06
|
| LARISSA BORGES AMARO PERTEL | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2026-01-22
|
| FORVIS MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2002-12-02
|
| LUIS ARTHUR OLIVEIRA NAVARRO | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2022-09-23
|
| TATIANA DA COSTA MENEZES BATISTA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2024-09-06
|
| RODRIGO SANTOS | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2025-09-29
|
| DENNIS GALLO | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2025-08-21
|
| LEANDRO CARVALHO MARZLIAK | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2026-07-23
|
| LEONARDO ROSATI | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2022-06-30
|
| UIPIQUER GOMES DOS SANTOS | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2002-12-02
|
| SUZANA KIMIE FUKUSIMA OKAMURA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2022-06-30
|
| ALEXANDRE FERREIRA DE SANTANA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2022-06-30
|
| WESLEY ENDRE UENO KAMIOKA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2023-08-09
|
| TATIANA GUERRA FIALHO KIAN | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2025-09-29
|
| EVERTON ARAKEN PAETZOLD | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2017-07-31
|
| ROBSON LUIZ OLIVEIRA DO NASCIMENTO | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2024-10-02
|
| MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2011-03-28
|
| ARLENE CRISTINE FRANCA DE SOUZA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2022-06-30
|
| JOSE EDUARDO CABRERA FERNANDES | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2002-12-02
|
| VICENTE PINHEIRO DE LIMA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2022-06-30
|
| PAULO FELIPE ARANHA DO NASCIMENTO | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2026-01-22
|
| GIANCARLO NALDI FALKENSTEIN | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2022-06-30
|
| EDER MUTINELLI | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2005-04-11
|
| FORVIS MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2005-04-11
|
| FERNANDA RODRIGUES DOS SANTOS | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2022-06-30
|
| FORVIS MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2020-11-13
|
| RENAN DE OLIVEIRA ALVES | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2022-07-27
|
| ANTONIO CARLOS PINTO DE AZEREDO | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2017-03-13
|
| MARCELO MIRANDA BRAGA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2023-08-09
|
| TALITA POLICANTE CARMELIN | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2025-03-31
|
| ISABEL CRISTINA ROCHA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDA | Current status not suppliedFrom: 2026-01-22
|
Network intelligence60 loaded links · 19 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
61
32 visible
Loaded links
60
40 direct
Source datasets
1
in this network
Discovery candidates
19
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.