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
MANNRICH E VASCONCELOS ADVOGADOS
Direct relationships & discovery leads
38 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
- 38
- Source-attributed rows
- 37
- 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 |
|---|---|---|---|
| MARIA BEATRIZ LENCASTRE DE MENEZES DOURADO DE AZEVEDO | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2026-06-09
|
| BRENO FERREIRA MARTINS VASCONCELOS | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2008-09-19
|
| MARCO ANTONIO DA COSTA SABINO | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2018-10-16
|
| CARLA MENDES NOVO | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2017-05-31
|
| LUIZA AGUIARI MENNA | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2022-05-26
|
| GABRIELA NARDY MONTEIRO | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2022-07-25
|
| MARIA RAPHAELA DADONA MATTHIESEN | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2014-04-25
|
| GILBERTO MARTINS VASCONCELOS | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2012-08-06
|
| CARLOS HENRIQUE DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2023-12-19
|
| BRUNO GALIOTTO | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2013-06-14
|
| THAIS ROMERO VEIGA SHINGAI | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2011-05-11
|
| ARIANE MORAIS DOS SANTOS | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2023-10-17
|
| MANNRICH E VASCONCELOS ADVOGADOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2004-06-17
|
| MARIA FERNANDA TANNUS ASTOLPHI | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2019-08-02
|
| ARTHUR PIRES MENDONCA | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2026-06-09
|
| BARBARA CRISTINA ROMANI SILVA | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2025-03-19
|
| CAMILA DE BARROS MONTEIRO | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2024-10-28
|
| FABIO TADEU DE LIMA | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2012-08-06
|
| CAIO DE SOUZA LEAO | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2025-10-13
|
| VICTOR AFONSO VELOSO ALMEIDA | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2026-02-10
|
| KEOMA OLIVEIRA AMORIM | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2016-03-23
|
| ROBERTO AGUIRRE ROSSETTI | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2014-04-25
|
| MARIA EDUARDA RUSSO MIGLIORINI | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2024-06-20
|
| ISABELLE BELOPEDE | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2024-10-28
|
| NELSON MANNRICH | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2014-04-25
|
| CAROLINA DOS SANTOS LUZ | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2026-06-09
|
| ALESSANDRA BARICHELLO BOSKOVIC | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2020-11-18
|
| THAIS CABRAL VITORINO ALVES DE SOUZA | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2025-10-13
|
| CAROLINA DE SANTANA NEVES | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2014-04-25
|
| MATHEUS DA CUNHA SILVA | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2025-03-19
|
| FAUSTO NEIVA ANDRADE | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2024-06-20
|
| GUILHERME GASBARRO LOUREIRO | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2023-05-25
|
| DANIEL FRANCO CLARKE | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2022-05-26
|
| JOAO VICTOR EMILE ANDRADE SAFIEH | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2017-09-22
|
| CELSO GOULART MANNRICH | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2006-05-24
|
| JOSY DE OLIVEIRA ALMEIDA | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2017-02-15
|
| NINA PINHEIRO PENCAK | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2022-07-25
|
| ELLEN CARLA SILVA MONTEIRO WATANABE | Registered corporate role inSource-attributed relationship | MANNRICH E VASCONCELOS ADVOGADOS | Current status not suppliedFrom: 2026-06-09
|
Network intelligence41 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.
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
42
32 visible
Loaded links
41
38 direct
Source datasets
1
in this network
Discovery candidates
3
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.