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

THEREZA SANTOS DE OLIVEIRA E OUTROS

Direct relationships & discovery leads

16 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
16
Source-attributed rows
14
Unconfirmed leads
2
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
TEREZA CRISTINA ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BENEDITO ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLINDA ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THEREZA SANTOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARLENE ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THEREZA SANTOS DE OLIVEIRA E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA ANGELA DE OLIVEIRA BIZZOTTORegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ALVES DE OLIVEIRA NETORegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEUSA ALVES DE OLIVEIRA BARBOSARegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APARECIDO ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THEREZA SANTOS DE OLIVEIRA E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALDOMIRO ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APARECIDA ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipTHEREZA SANTOS DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-03-20
  • 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 intelligence29 loaded links · 15 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
30
30 visible
Loaded links
29
16 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
THEREZA SANTOS DE OLIV…ORGTEREZA CRISTINA ALVES …ORGANTONIO CARLOS DE OLIV…ORGBENEDITO ALVES DE OLIV…ORGOLINDA ALVES DE OLIVEIRAORGLUIZ CARLOS DE OLIVEIRAORGTHEREZA SANTOS DE OLIV…ORGMARLENE ALVES DE OLIVE…ORGTHEREZA SANTOS DE OLIV…ORGMARIA ANGELA DE OLIVEI…ORGJOAO ALVES DE OLIVEIRA…ORGCLEUSA ALVES DE OLIVEI…ORGAPARECIDO ALVES DE OLI…ORGTHEREZA SANTOS DE OLIV…ORGJOSE CARLOS DE OLIVEIRAORGVALDOMIRO ALVES DE OLI…ORGAPARECIDA ALVES DE OLI…ORGAntonio Carlos De Oliv…PERSONANTONIO CARLOS DE OLIV…ORGAntonio Carlos De Oliv…PERSONAntonio Carlos De Oliv…PERSONBENEDITO ALVES DE OLIV…ORGLuiz Carlos De OliveiraPERSONLUIZ CARLOS DE OLIVEIR…ORGJOAO ALVES DE OLIVEIRA…ORGAPARECIDO ALVES DE OLI…ORGJOSE CARLOS DE OLIVEIR…ORGJose Carlos De OliveiraPERSONVALDOMIRO ALVES DE OLI…ORGAPARECIDA ALVES DE OLI…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.