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

OLIVEIRA SANTOS IMPERMEABILIZACAO LTDA

Direct relationships & discovery leads

6 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
6
Source-attributed rows
5
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
SubjectRelationshipCounterpartDates & evidence
JOSE BATISTA DOS SANTOSRegistered corporate role inSource-attributed relationshipOLIVEIRA SANTOS IMPERMEABILIZACAO LTDACurrent status not suppliedFrom: 2004-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDNALDO CRUZ ALMEIDARegistered corporate role inSource-attributed relationshipOLIVEIRA SANTOS IMPERMEABILIZACAO LTDACurrent status not suppliedFrom: 2004-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO DE OLIVEIRA ELEUTERIORegistered corporate role inSource-attributed relationshipOLIVEIRA SANTOS IMPERMEABILIZACAO LTDACurrent status not suppliedFrom: 2004-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOLIVEIRA SANTOS IMPERMEABILIZACAO LTDACurrent status not suppliedFrom: 2004-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO ANTONIO FREITAS DA SILVARegistered corporate role inSource-attributed relationshipOLIVEIRA SANTOS IMPERMEABILIZACAO LTDACurrent status not suppliedFrom: 2004-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA DOS SANTOSRegistered corporate role inSource-attributed relationshipOLIVEIRA SANTOS IMPERMEABILIZACAO LTDACurrent status not suppliedFrom: 2004-09-08
  • 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 intelligence11 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
12
12 visible
Loaded links
11
6 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
OLIVEIRA SANTOS IMPERM…ORGJOSE BATISTA DOS SANTOSORGEDNALDO CRUZ ALMEIDAORGFRANCISCO DE OLIVEIRA …ORGOLIVEIRA SANTOSORGFRANCISCO ANTONIO FREI…ORGJOAO BATISTA DOS SANTOSORGJOSE BATISTA DOS SANTO…ORGRUA PAULO SERGIO MILLI…ORGJoao Batista Dos SantosPERSONJoao Batista Dos SantosPERSONJOAO BATISTA DOS SANTO…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. 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.