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

JUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDA

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
WALLACE DE SOUSA COSTARegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2023-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JCM CONSULTORIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2006-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO AUGUSTO JUNQUEIRA DE CARVALHORegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2006-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2012-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADILSON ADRIANO DE SOUZARegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2026-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO FRANCISCO DO PRADO SILVARegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2024-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA FIGUEIREDO CAFERegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2025-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA DA FONSECARegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2017-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEBER SANCHES ZANELATORegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2021-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONE APARECIDA DINIS VENTURARegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2006-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANA APARECIDA DA SILVARegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2025-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO LUIZ DE MATOS XAVIERRegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2026-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA INES CALDEIRA PEREIRA DA SILVA MURGELRegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2006-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA APARECIDA DE LIMA CHAGASRegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2024-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO BARROS DE LIMA FILHORegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2026-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA BERTOLOTTE DE LIMARegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2026-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEFFERSON DUBOVICKIRegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2022-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA NEVES PINHORegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2025-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUMBERTO TADEU LEALRegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2013-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DONIZETE DINIZ DA SILVARegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2022-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMONE AMARAL COELHORegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2013-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE EDSON DA CUNHA JUNIORRegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2008-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVY FERNANDES REIS DE OLIVEIRARegistered corporate role inSource-attributed relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2019-07-15
  • 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 relationshipJUNQUEIRA DE CARVALHO & MURGEL CONSULTORES ASSOCIADOS LTDACurrent status not suppliedFrom: 2018-08-09
  • 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 intelligence28 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
29
29 visible
Loaded links
28
24 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
JUNQUEIRA DE CARVALHO …ORGWALLACE DE SOUSA COSTAORGJCM CONSULTORIAORGFABIO AUGUSTO JUNQUEIR…ORGFERNANDO PEREIRA DA SI…ORGADILSON ADRIANO DE SOUZAORGRODRIGO FRANCISCO DO P…ORGLUCIANA FIGUEIREDO CAFEORGADRIANA DA FONSECAORGCLEBER SANCHES ZANELATOORGSIMONE APARECIDA DINIS…ORGFABIANA APARECIDA DA S…ORGGUSTAVO LUIZ DE MATOS …ORGMARIA INES CALDEIRA PE…ORGLUCIANA APARECIDA DE L…ORGCARLOS ALBERTO BARROS …ORGPATRICIA BERTOLOTTE DE…ORGJEFFERSON DUBOVICKIORGADRIANA NEVES PINHOORGHUMBERTO TADEU LEALORGDONIZETE DINIZ DA SILVAORGSIMONE AMARAL COELHOORGJOSE EDSON DA CUNHA JU…ORGIVY FERNANDES REIS DE …ORGJOSE CARLOS DIASORGAVENIDA AFONSO PENA 29…ORGFERNANDO PEREIRA DA SI…ORGJose Carlos DiasPERSONJOSE CARLOS DIAS — pos…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.