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

MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOS

Direct relationships & discovery leads

18 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
18
Source-attributed rows
5
Unconfirmed leads
13
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
GESILDA LIMA MARTINEZ DE SOUZARegistered corporate role inSource-attributed relationshipMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2016-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2012-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2004-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARITZZA FABIANE LIMA MARTINEZ DE SOUZA OLIVEIRA ROSSITERRegistered corporate role inSource-attributed relationshipMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2016-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2021-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2021-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIZZE FERNANDA LIMA MARTINEZ DE SOUZA PACHECORegistered corporate role inSource-attributed relationshipMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2008-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2003-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSPublished identifier cross-referenceSource-attributed relationshipMartinez & Martinez Advogados AssociadosCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2021-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2003-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2018-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2021-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2009-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2005-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2017-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HAROLDO WILSON MARTINEZ DE SOUZA JUNIORRegistered corporate role inSource-attributed relationshipMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2003-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARTINEZ & MARTINEZ ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2021-04-15
  • 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 intelligence44 loaded links · 25 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
32
32 visible
Loaded links
44
18 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
MARTINEZ & MARTINEZ AD…ORGGESILDA LIMA MARTINEZ …ORGMARTINEZ & MARTINEZ AD…ORGMARTINEZ & MARTINEZ AD…ORGMARITZZA FABIANE LIMA …ORGMARTINEZ & MARTINEZ AD…ORGMARTINEZ & MARTINEZ AD…ORGMARIZZE FERNANDA LIMA …ORGMARTINEZ & MARTINEZ AD…ORGMartinez & Martinez Ad…ORGMARTINEZ & MARTINEZ AD…ORGMARTINEZ & MARTINEZ AD…ORGMARTINEZ & MARTINEZ AD…ORGMARTINEZ & MARTINEZ AD…ORGMARTINEZ & MARTINEZ AD…ORGMARTINEZ & MARTINEZ AD…ORGMARTINEZ & MARTINEZ AD…ORGHAROLDO WILSON MARTINE…ORGMARTINEZ & MARTINEZ AD…ORGRUA 1126 131 QUADRA233…ORGAVENIDA EPITACIO PESSO…ORGAVENIDA UNIVERSITARIA …ORGAVENIDA PROFESSOR MAGA…ORGRUA ANTONIO LUMACK DO …ORGAVENIDA JERONIMO DE AL…ORGAVENIDA PRUDENTE DE MO…ORGAVENIDA DOUTOR JOSE BO…ORGAVENIDA SANTOS DUMONT …ORGAVENIDA CARLOS GOMES 1…ORGAVENIDA FERNANDES LIMA…ORGRUA CANOPUS 11 SALA 0…ORGRUA PADRE NESTOR SAMPA…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.