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

VERSATILE EASY INFORMATICA LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
THIAGO HENRIQUE SILVARegistered corporate role inSource-attributed relationshipVERSATILE EASY INFORMATICA LTDACurrent status not suppliedFrom: 2005-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RITA DE CASSIA BARONETE MOREIRARegistered corporate role inSource-attributed relationshipVERSATILE EASY INFORMATICA LTDACurrent status not suppliedFrom: 2004-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EASY SOLUTION INFORMATICA LTDARegistered corporate role inSource-attributed relationshipVERSATILE EASY INFORMATICA LTDACurrent status not suppliedFrom: 2003-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONALDO ARAUJO CURVINARegistered corporate role inSource-attributed relationshipVERSATILE EASY INFORMATICA LTDACurrent status not suppliedFrom: 2004-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS GERARDIRegistered corporate role inSource-attributed relationshipVERSATILE EASY INFORMATICA LTDACurrent status not suppliedFrom: 2006-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA ELIZABETE SANTOS DOS ANJOSRegistered corporate role inSource-attributed relationshipVERSATILE EASY INFORMATICA LTDACurrent status not suppliedFrom: 2004-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ODAIR VERGEL JUNIORRegistered corporate role inSource-attributed relationshipVERSATILE EASY INFORMATICA LTDACurrent status not suppliedFrom: 2005-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERSATILE EASYReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVERSATILE EASY INFORMATICA LTDACurrent status not suppliedFrom: 2003-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIPI AUGUSTO DE OLIVEIRA CORDEIRORegistered corporate role inSource-attributed relationshipVERSATILE EASY INFORMATICA LTDACurrent status not suppliedFrom: 2005-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE ROSSETTORegistered corporate role inSource-attributed relationshipVERSATILE EASY INFORMATICA LTDACurrent status not suppliedFrom: 2004-07-08
  • 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 intelligence16 loaded links · 5 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
17
17 visible
Loaded links
16
10 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
VERSATILE EASY INFORMA…ORGTHIAGO HENRIQUE SILVAORGRITA DE CASSIA BARONET…ORGEASY SOLUTION INFORMAT…ORGRONALDO ARAUJO CURVINAORGVINICIUS GERARDIORGMARIA ELIZABETE SANTOS…ORGODAIR VERGEL JUNIORORGVERSATILE EASYORGFILIPI AUGUSTO DE OLIV…ORGALEXANDRE ROSSETTOORGThiago Henrique SilvaPERSONTHIAGO HENRIQUE SILVA …ORGRITA DE CASSIA BARONET…ORGEASY SOLUTION INFORMAT…ORGRITA DE CASSIA BARONET…ORGRUA AMAZONAS 669 CONJU…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.