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
ITAMONTE CONFECCOES LTDA
Direct relationships & discovery leads
27 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
- 27
- Source-attributed rows
- 26
- 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 |
|---|---|---|---|
| TEREZA LUIZ DA SILVA | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| RITA DE CASSIA PEREIRA | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| FERNANDA GUIMARAES DOS SANTOS | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| DAIANA GUIMARAES LEITE | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| ROBSON LEMES DE CARVALHO | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| JUCILEIA MONTEIRO DE AZEVEDO VALADAO | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| ANGELA MARIA FERREIRA | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| LUIZA PEREIRA FERREIRA | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| MARCIA CRISTINA DA SILVA ELIAS | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| MARLENE CARVALHO DE ARAUJO | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| EVANILDA AUGUSTA NORONHA DE DEUS | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| ANGELA MARIA TAVARES VIEIRA | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| MARGARETE RIBEIRO SANTOS | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| ISOLINA DA SILVA RIBEIRO | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| ITAMONTE CONFECCOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| MARIA DE LOURDES DE CARVALHO | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| MARIA MADALENA DA SILVA | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| LUIS ANTONIO FERREIRA | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| DAIANA CARDOSO DE ARAUJO | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| LENI FLORENTINO | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| MARIA ALICE GUIMARAES LEITE | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| SHEILA APARECIDA DE CARVALHO RIBEIRO | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| CLAUDETE RIAL NORONHA | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| MONICA CRISTINA LEITE REIS NAZARETH | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| MARIA DO CARMO MARTINS | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| HELENICE RIBEIRO PEREIRA | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
| ROGERIA APARECIDA ROCHA | Registered corporate role inSource-attributed relationship | ITAMONTE CONFECCOES LTDA | Current status not suppliedFrom: 2003-08-22
|
Network intelligence32 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.
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
33
32 visible
Loaded links
32
27 direct
Source datasets
1
in this network
Discovery candidates
5
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.