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
M & S CONSULTORES ASSOCIADOS LTDA
Direct relationships & discovery leads
33 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
- 33
- Source-attributed rows
- 32
- 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 |
|---|---|---|---|
| THIAGO HENRIQUE MOREIRA | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2010-11-26
|
| CLEIDI CRISTINA OLIVEIRA | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2006-10-02
|
| TANGUY ROBERJOT | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2019-07-22
|
| FERNANDO HENRIQUE DE MORAIS | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2024-10-31
|
| LUCAS MATRANGOLO | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2026-07-03
|
| RAFAEL RIBEIRO QUEIROZ | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2017-02-07
|
| WHATELY ALKMIM SOBRINHO | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2004-04-07
|
| VINICIUS GOMES DE MORAIS | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2023-11-16
|
| MATHEUS BUENO DE LIMA | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2022-12-20
|
| ETI SOLUTIONS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2004-04-07
|
| MICKAEL MODESTO FERREIRA FRAGA | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2024-10-31
|
| ADEMIR BRASILEIRO JUNIOR | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2019-01-08
|
| CONTEMPORANEA CONSULTORIA EM TECNOLOGICA LTDA | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2006-10-02
|
| PATRICIA BERNARDES BARCELOS | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2022-01-27
|
| GUSTAVO PEREIRA DE CASTRO NETO | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2023-11-16
|
| LUCAS RODRIGUES DA CUNHA | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2023-11-16
|
| MATEUS DA CUNHA QUIRINO | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2022-12-20
|
| CARLA DE OLIVEIRA COSTA AMARAL | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2024-10-31
|
| RODRIGO GONCALVES DA SILVA | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2014-02-28
|
| LARISSA QUEIROZ ROCHA DOS REIS | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2026-07-03
|
| VALDERI DE SOUSA AQUINO | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2019-01-08
|
| LEONEL JOSE FERREIRA FILHO | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2019-01-08
|
| STELLA MARIS MARCELINO MEDEIROS | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2023-11-16
|
| MARCOS JOSE DA SILVA | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2006-10-27
|
| MARCOS ALBERTO PEREIRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2024-05-13
|
| VANILSON ALVES DE QUEIROZ JUNIOR | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2018-04-11
|
| LUANNA NOGUEIRA DE OLIVEIRA RABELO | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2025-02-06
|
| RENAN SILVA FREITAS | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2019-07-22
|
| CLAUDIANA ASSUNCAO DA SILVA | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2009-01-19
|
| FERNANDO HENRIQUE DE OLIVEIRA SILVA | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2023-11-16
|
| JOSIEL ROSA DA SILVA | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2019-01-08
|
| GABRIEL COSTA E FREITAS | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2024-05-13
|
| JOSIMEIRE DO AMARAL TAVARES | Registered corporate role inSource-attributed relationship | M & S CONSULTORES ASSOCIADOS LTDA | Current status not suppliedFrom: 2019-07-22
|
Network intelligence43 loaded links · 9 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
44
32 visible
Loaded links
43
33 direct
Source datasets
1
in this network
Discovery candidates
9
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.