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
SNC & CIA ADMINISTRACAO DE BENS
Direct relationships & discovery leads
95 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
- 95
- Source-attributed rows
- 94
- 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 |
|---|---|---|---|
| ANTONIO JOSE GROPPO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ALEXANDRE TABAI | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| CELSO RICARDO CIRQUEIRA DE MATOS | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| FRANCISCO JOSE MOSCON | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| LUIS ANTONIO STOCO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| CELIO FIRMIANO DOS SANTOS | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOSE SEVERINO SARTORI | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MICHEL WELLINGTON RIBEIRO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JEAN CARLOS SOARES DA SILVA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOAO CARLOS DUCATTI | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOAO BATISTA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| EUCLIDES DE JESUS SILVA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| EDUARDO HILDEBRAND GONCALVES | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| LUIS GUSTAVO ALONSO PERINA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOSE APARECIDO DA SILVA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ANINOEL PINTO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MARCOS ANTONIO MAZZERO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ALEXANDRE BENTO FILHO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ALEXANDRE DE JESUS PINTO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MARCELO ECHEVARRIA DIAS | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOSE MAURICIO TITONELI | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MARIO CESAR MENDES | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ALEXANDRE CHIARINELLI KLEFENZ | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| FABIO ALEXANDRE ALVES | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| LEANDRO AUGUSTO GUIMARAES | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| AMAURI LAVORENTI | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOSE ROBERTO COTRIM JUNIOR | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MAURICIO ROBERTO MACHADO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ANTONIO GILBERTO RODRIGUES FURLAN | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ANDERSON APARECIDO DA CRUZ REMUALDO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| CLAUDIO DONIZETE ESTEVES | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ELIAS ALVES | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| CLAUDEMIR BRAS SABADIN | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| FABIO FERREIRA DA COSTA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| LEANDRO AMARO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| CLAUDIO JOSE RACHE | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ADILSON APARECIDO CORAL | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOSE CARLOS DE BARROS | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JORGE DA ANUNCIACAO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| CHALTON ROMEU DA SILVA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MATHEUS ELEODORO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| CLAUDIO APARECIDO DE CAMARGO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| BERNARDO DIAS AGUIAR JUNIOR | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| EDILSON DA SILVA CAIRES | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| LUIS GUSTAVO BESSI | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| GILBERTO ANTONIO SPOLADORE | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOAO MOACIR DO CARMO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| EDSON RODRIGO MOREIRA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MARCELO HENRIQUE PERIM | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| FLAVIO ALEXANDRE SILVA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOSE SOUZA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| LUIZ REINALDO MESSIANO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| NELSON DONIZETE PEDRASSI | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| LEANDRO ALBANO APARECIDO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| DOURIVALDO DE SOUZA OLIVEIRA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| HEDIOS FERREIRA CAZON | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ALEXANDRE CORREA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MARCIO GREISON AGOSTINI | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| IVAN EDER MAISTRO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ANTONIO JOSE SETTO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| LUIZ FERNANDO AUGUSTO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOSE ANTONIO LEITE | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOSE APARECIDO TAVARES | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOSE SERGIO BERALDO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JARBAS VLAMIR BARELLA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ANTONIO BENTO SOARES CAETANO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| DIRCEU DE GASPARI | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| FRANCISCO DE ASSIS DA SILVA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ANDRE LUIS FERRAZ DE TOLEDO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MAGNO DE JESUS RIBEIRO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MAURICIO RICARDO DA SILVA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MARCELO STORER | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| HIGOR JOSE BORGES | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| GENIVALDO ALVES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| GILMAR ORESTES DINI | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| CARLOS ALBERTO NALESSIO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MARCOS ROBERTO RACHE | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| GRAZIELA RACHE DOBELLI | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MARCOS ANDRE SAMPAIO PAVAN | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| EDSON MATEUS DOMICIANO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| LAURINDO DA SILVA LANA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOAO ANTONIO UZETO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOAO EVANGELISTA SOARES SANTOS | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| DIRCEU CONCEICAO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| EDUARDO PEREIRA CORDOBA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| MARIO CORREA DE GODOY | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| DANIEL POMPERMAYER | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| FRANCISCO CARLOS MOURA | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| SNC & CIA ADMINISTRACAO DE BENS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JOSE CARLOS DOS SANTOS | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| JONAS ADRIANO NALESSIO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| LUIZ CARLOS NETTO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| GILMAR LEOPOLDO | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ANDERSON GONZALEZ | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
| ANTONIO CARLOS TABAI | Registered corporate role inSource-attributed relationship | SNC & CIA ADMINISTRACAO DE BENS | Current status not suppliedFrom: 2004-09-30
|
Network intelligence100 loaded links · 6 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
101
32 visible
Loaded links
100
95 direct
Source datasets
1
in this network
Discovery candidates
6
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.