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
CERAMICA PASSOS LIMITADA
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 21
- 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 |
|---|---|---|---|
| HAROLDO JOSE REZENDE | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| WASHINGTON MAGELA DE PAULO | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| JAIME AMARAL | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| MARCILIO DOS REIS SILVA | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2004-06-18
|
| EDSON CARLOS RODRIGUES | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2004-06-18
|
| CARLOS CESAR DE ASSIS | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2004-06-18
|
| GILMAR FIRMINO | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2004-06-18
|
| LUIZ ANANIAS | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| ANTONIO WANDERLEY DE MIRANDA | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| SILVIO NEI VIEIRA DE BARROS | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| SIRLEI MOURA GARCIA | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2004-06-18
|
| FRANCIS DOS REIS MACHADO | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| CERAMICA TUPY | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| JOSE PEDRO DA SILVA | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| ARY RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| OZIEL ALVES | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| RILDO ANTONIO ALVES | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| WELLINGTON AVANZI DA SILVEIRA | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2004-06-18
|
| LUIZ CARLOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2004-06-18
|
| JACY RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2003-05-30
|
| PAULO GONZAGA | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2004-06-18
|
| WILLIAM MARCELINO DA SILVA | Registered corporate role inSource-attributed relationship | CERAMICA PASSOS LIMITADA | Current status not suppliedFrom: 2004-06-18
|
Network intelligence26 loaded links · 4 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
27
27 visible
Loaded links
26
22 direct
Source datasets
1
in this network
Discovery candidates
4
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.