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

AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA

Direct relationships & discovery leads

45 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: 45
Source-attributed rows: 44
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
Subject	Relationship	Counterpart	Dates & evidence
JOSE JEAN DE LIMA BATISTA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALERIA ROBERTA VARJAO ALVES	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2018-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SINESIA MARIA GONCALVES DO NASCIMENTO	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2004-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIELI PEREIRA SANTANA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2013-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BIANCA NASCIMENTO DO AMARAL	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2017-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JESSICA TAMIRES BATISTA DA SILVA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAVENA GOMES ALVES	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMKAR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2004-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA PAULA OLIVEIRA BATOMARCO DE CARVALHO	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2018-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KALINE ANGELO FERREIRA DA SILVA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IZA CARLA VIEIRA DE SANTANA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISIS GABRIELLE ALVES LIMA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JENIFFER JEAN GOMES DA SILVA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2013-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSA TERESA CELIAO LEITE	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDYLEA MARY MENESES DE BARROS	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2013-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO VINICIUS MOTA SOUZA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2013-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA KELLY DE SOUZA MARTINS	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATALIA CELIAO LEITE	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2013-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIA MARIA DOS SANTOS SILVA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MONALISA BRAGA CORDEIRO	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2017-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO GUILHERME VALENCA DE CARVALHO	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2004-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELICIANA OLIVEIRA DO NASCIMENTO SILVA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLEITON ANDRADE CAVALCANTE	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2013-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LADY DAYANA RODRIGUES DE LIMA OLIVEIRA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2017-03-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARILIA PAIVA DE CARVALHO	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IZA RAFAELA BEZERRA PIONORIO FREIRES	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCELIA VIANA CAVALCANTE	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2018-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IERE MARIA MICAELA DA SILVA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLERISTON DE SOUZA FONTES	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA LUCIA DE ARAUJO NEVES	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2004-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO DIAS GOMES DA SILVA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDREIA DE MELO	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IORRANY SUNALY NEVES BEZERRA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2013-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANA CORDEIRO AMORIM	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELKER FAYANNA BARROS LINS	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TATIANE DE ARAUJO	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANDRA CRISTINA GOMES DE SOUZA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELDER ALVES DA SILVA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2019-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SCHEILA DE CARVALHO GOES	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2018-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO BERNARDO DA SILVA JUNIOR	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2013-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDREA SIQUEIRA CARVALHO LIMA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CYNTIA MACARIO LIMA DE CARVALHO	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2018-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAELA CASSANDRA DOS SANTOS	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LARISSA SANTOS OLIVEIRA	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2015-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGNES BORGES LEITE	Registered corporate role inSource-attributed relationship	AMKAR AGENCIA & LOCACAO DE-MAO-DE-OBRA LTDA	Current status not suppliedFrom: 2019-06-06 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 intelligence48 loaded links · 3 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 visible

Loaded links

45 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.