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

M. PEREIRA NETO LTDA

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 5 describe further network context, not direct relationships to this subject. 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.

Direct rows
5
Source-attributed rows
5
Unconfirmed leads
5
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
M PEREIRA NETO DEPOSITO FECHADOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedM. PEREIRA NETO LTDACurrent status not suppliedFrom: 1977-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDMIRZIA DANTAS DOS SANTOSRegistered corporate role inDirect to this recordSource-attributed relationshipM. PEREIRA NETO LTDACurrent status not suppliedFrom: 2015-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA SEM NOMEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedM. PEREIRA NETO LTDACurrent status not suppliedFrom: 1969-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA SEM NOME ATACADOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedM. PEREIRA NETO LTDACurrent status not suppliedFrom: 2013-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL PEREIRA NETORegistered corporate role inDirect to this recordSource-attributed relationshipM. PEREIRA NETO LTDACurrent status not suppliedFrom: 2012-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M PEREIRA NETO DEPOSITO FECHADORegistered addressFurther network contextSource-attributed relationshipRUA PROFESSOR JOSE GURGEL 159 59300000 RN 1639Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL PEREIRA NETOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedManoel Pereira NetoCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL PEREIRA NETOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMANOEL PEREIRA NETO — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA SEM NOME ATACADORegistered addressFurther network contextSource-attributed relationshipRUA RENATO DANTAS 342 59300000 RN 1639Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA SEM NOMERegistered addressFurther network contextSource-attributed relationshipAVENIDA CEL MARTINIANO 760 59300000 RN 1639Current status not supplied
  • 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 intelligence10 loaded links · 5 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
11
11 visible
Loaded links
10
5 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
M. PEREIRA NETO LTDAORGM PEREIRA NETO DEPOSIT…ORGEDMIRZIA DANTAS DOS SA…ORGCASA SEM NOMEORGCASA SEM NOME ATACADOORGMANOEL PEREIRA NETOORGRUA PROFESSOR JOSE GUR…ORGAVENIDA CEL MARTINIANO…ORGRUA RENATO DANTAS 342 …ORGManoel Pereira NetoPERSONMANOEL PEREIRA NETO — …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.