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

ROTARACT CLUB IGARASSU

Direct relationships & discovery leads

24 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
24
Source-attributed rows
23
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
VLADEMIR CORDEIRO BENTO DA SILVARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARILIA RIBEIRO SALES CADENARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROTARACT CLUB IGARASSUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LILIA VIRGINIA COSTA DAS NEVES MELORegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALAN SOARES BARBOSA JUNIORRegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERICA PATRICIA DA ROCHA FERREIRARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO FERREIRA DA SILVARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAIZA CRISTINA DA ROCHA SILVARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LILIANE VANESSA COSTA DAS NEVES BARBOSARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILMAR GONCALVES DA SILVARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGNUS DINIZRegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA MARIA RIBEIRO SALESRegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOABE PAULINO DE ARAUJORegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DARIO UCHIKAWARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO UCHIKAWARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IONA SUELEN GOMES DE SOUZARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA PIMENTEL DE CARVALHO BADURegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERIC BARTOLOMEU GOMES DE LIMARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONICA MARIA RIBEIRO SALESRegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEZAR VASCONCELOS DA SILVARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DA CONCEICAO DE FREITAS DA SILVARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBENS SALES JUNIORRegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISABELA CRISTINA LIMA VELOSORegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PERICLES DA ROCHA FERREIRARegistered corporate role inSource-attributed relationshipROTARACT CLUB IGARASSUCurrent status not suppliedFrom: 2005-08-10
  • 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 intelligence27 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
28
28 visible
Loaded links
27
24 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
ROTARACT CLUB IGARASSUORGVLADEMIR CORDEIRO BENT…ORGMARILIA RIBEIRO SALES …ORGROTARACT CLUB IGARASSUORGLILIA VIRGINIA COSTA D…ORGALAN SOARES BARBOSA JU…ORGERICA PATRICIA DA ROCH…ORGLEANDRO FERREIRA DA SI…ORGTHAIZA CRISTINA DA ROC…ORGLILIANE VANESSA COSTA …ORGGILMAR GONCALVES DA SI…ORGMAGNUS DINIZORGMARCIA MARIA RIBEIRO S…ORGJOABE PAULINO DE ARAUJOORGDARIO UCHIKAWAORGRODRIGO UCHIKAWAORGIONA SUELEN GOMES DE S…ORGCAMILA PIMENTEL DE CAR…ORGERIC BARTOLOMEU GOMES …ORGMONICA MARIA RIBEIRO S…ORGCEZAR VASCONCELOS DA S…ORGMARIA DA CONCEICAO DE …ORGRUBENS SALES JUNIORORGISABELA CRISTINA LIMA …ORGPERICLES DA ROCHA FERR…ORGRUA VEN STELIO MARINHO…ORGLEANDRO FERREIRA DA SI…ORGLeandro Ferreira Da Si…PERSON
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.