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

COMUNIDADE CATOLICA MAE DA ESPERANCA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
JOAO PAULO IZAIASRegistered corporate role inSource-attributed relationshipCOMUNIDADE CATOLICA MAE DA ESPERANCACurrent status not suppliedFrom: 2005-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO DANIEL SERENO DA SILVARegistered corporate role inSource-attributed relationshipCOMUNIDADE CATOLICA MAE DA ESPERANCACurrent status not suppliedFrom: 2005-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DIASRegistered corporate role inSource-attributed relationshipCOMUNIDADE CATOLICA MAE DA ESPERANCACurrent status not suppliedFrom: 2005-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO AUGUSTO DA ROCHARegistered corporate role inSource-attributed relationshipCOMUNIDADE CATOLICA MAE DA ESPERANCACurrent status not suppliedFrom: 2005-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRIS LOURDES LAURINDO GONCALVESRegistered corporate role inSource-attributed relationshipCOMUNIDADE CATOLICA MAE DA ESPERANCACurrent status not suppliedFrom: 2005-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE JORGE DA SILVARegistered corporate role inSource-attributed relationshipCOMUNIDADE CATOLICA MAE DA ESPERANCACurrent status not suppliedFrom: 2005-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELA ROBERTA GONCALVES TOMAZRegistered corporate role inSource-attributed relationshipCOMUNIDADE CATOLICA MAE DA ESPERANCACurrent status not suppliedFrom: 2005-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IEDA MACEDO DA ROCHARegistered corporate role inSource-attributed relationshipCOMUNIDADE CATOLICA MAE DA ESPERANCACurrent status not suppliedFrom: 2005-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMUNIDADE CATOLICA MAE DA ESPERANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMUNIDADE CATOLICA MAE DA ESPERANCACurrent status not suppliedFrom: 2005-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO ANTONIO DA SILVARegistered corporate role inSource-attributed relationshipCOMUNIDADE CATOLICA MAE DA ESPERANCACurrent status not suppliedFrom: 2005-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLLA MACEDO DA ROCHARegistered corporate role inSource-attributed relationshipCOMUNIDADE CATOLICA MAE DA ESPERANCACurrent status not suppliedFrom: 2005-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILMA SILVA DE CARVALHORegistered corporate role inSource-attributed relationshipCOMUNIDADE CATOLICA MAE DA ESPERANCACurrent status not suppliedFrom: 2005-11-24
  • 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 intelligence16 loaded links · 4 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
17
17 visible
Loaded links
16
12 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
COMUNIDADE CATOLICA MA…ORGJOAO PAULO IZAIASORGROBERTO DANIEL SERENO …ORGJOSE CARLOS DIASORGPEDRO AUGUSTO DA ROCHAORGIRIS LOURDES LAURINDO …ORGJOSE JORGE DA SILVAORGANGELA ROBERTA GONCALV…ORGIEDA MACEDO DA ROCHAORGCOMUNIDADE CATOLICA MA…ORGRENATO ANTONIO DA SILVAORGCARLLA MACEDO DA ROCHAORGGILMA SILVA DE CARVALHOORGJOSE CARLOS DIAS — pos…ORGJose Carlos DiasPERSONJOSE JORGE DA SILVA — …ORGRUA MARIA DE FATIMA VI…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.