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
FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA
Direct relationships & discovery leads
36 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
- 36
- Source-attributed rows
- 26
- Unconfirmed leads
- 10
- 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 |
|---|---|---|---|
| DOUGLAS SOUZA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-03-25
|
| CRISTIANE DARUJ TORRES MARIUCCIO | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-03-25
|
| FORVIS MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2014-09-30
|
| FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2017-09-01
|
| DANHIEL AUGUSTO REIS | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-03-28
|
| EVERTON ARAKEN PAETZOLD | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2017-07-19
|
| TIAGO DE SA BARRETO BEZERRA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2022-12-23
|
| FORVIS MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-02-08
|
| ISABEL CRISTINA ROCHA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-02-02
|
| FORVIS MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-08-04
|
| JOSE EDUARDO CABRERA FERNANDES | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2005-04-11
|
| LARISSA BORGES AMARO PERTEL | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-02-02
|
| PAULO ALEXANDRE MISSE | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2016-05-11
|
| GUILHERME MARCIO SANTOS VELOSO | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2025-05-20
|
| FORVIS MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2005-04-11
|
| HYAGO ROUBIAN CIOFFI | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-02-26
|
| TIBERIO DO NASCIMENTO MELO | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-03-28
|
| FORVIS MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2014-08-01
|
| FORVIS MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-04-28
|
| FRANCIANE HELOISE MORAES MESSIAS | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-03-25
|
| PEDRO HENRIQUE DE JESUS LAUREANO DE SOUZA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-12-10
|
| FORVIS MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2016-06-14
|
| ROLAND KURZI | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2025-07-16
|
| PAULO FELIPE ARANHA DO NASCIMENTO | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2026-02-02
|
| RODRIGO SANTOS | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2023-10-31
|
| ANGELICA APARECIDA SEVERINO DA SILVA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-07-15
|
| FABIO LUIS DE SOUSA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2021-06-16
|
| UIPIQUER GOMES DOS SANTOS | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2017-07-11
|
| VINICIUS GONCALVES GOMES | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-07-15
|
| FORVIS MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2017-04-20
|
| EDER MUTINELLI | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2005-04-11
|
| GUILHERME RIBAO LUZ | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2025-07-16
|
| FORVIS MAZARS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2025-11-07
|
| MARCELO NOGUEIRA DE ANDRADE | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-10-04
|
| ANDREIA GINI DE SOUZA | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-07-15
|
| RENAN DE OLIVEIRA ALVES | Registered corporate role inSource-attributed relationship | FORVIS MAZARS AUDITORES INDEPENDENTES - SOCIEDADE SIMPLES LTDA | Current status not suppliedFrom: 2024-07-15
|
Network intelligence72 loaded links · 36 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
73
32 visible
Loaded links
72
36 direct
Source datasets
1
in this network
Discovery candidates
36
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.