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

CARLOS ALBERTO MORENO E OUTROS

Direct relationships & discovery leads

40 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
40
Source-attributed rows
6
Unconfirmed leads
34
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
MARIA CASSIA MORENO SALARegistered corporate role inSource-attributed relationshipCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA ANTONIA MORENO FERREIRARegistered corporate role inSource-attributed relationshipCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2009-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2010-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE LUIS MORENORegistered corporate role inSource-attributed relationshipCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2010-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2008-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2008-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2011-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2008-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2012-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2010-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2010-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2008-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2008-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2008-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENORegistered corporate role inSource-attributed relationshipCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREIA CRISTINA MORENORegistered corporate role inSource-attributed relationshipCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2011-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA MORENORegistered corporate role inSource-attributed relationshipCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2006-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2007-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2011-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO MORENO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARLOS ALBERTO MORENO E OUTROSCurrent status not suppliedFrom: 2008-01-30
  • 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 intelligence46 loaded links · 40 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
47
32 visible
Loaded links
46
40 direct
Source datasets
1
in this network
Discovery candidates
40
explicitly marked, not discarded
CARLOS ALBERTO MORENO …ORGMARIA CASSIA MORENO SALAORGCARLOS ALBERTO MORENO …ORGMARCIA ANTONIA MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGANDRE LUIS MORENOORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …ORGCARLOS ALBERTO MORENO …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.