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

EDNA DE BARROS E OUTROS

Direct relationships & discovery leads

61 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: 61
Source-attributed rows: 54
Unconfirmed leads: 7
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
Subject	Relationship	Counterpart	Dates & evidence
FRANCELINA AUGUSTA DA CUNHA SILVA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERA LUCIA DE JESUS MAGALHAES	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA NIUSA DE SOUZA DO NASCIMENTO	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2009-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ROBERTO DOS SANTOS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2025-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PATRICIA APARECIDA CAMPOREZI OLIVEIRA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2015-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CRISTINA RODRIGUES NUNES	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2026-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LINCON ALEXANDRE LOPES DE MORAIS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2021-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDECIR ALTRAN	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2006-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JESUINA DE SOUZA MARTINEZ	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VINICIUS MAGALHAES VAZ	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2015-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEJAIR DE BARROS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2006-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DE FATIMA DE BARROS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2016-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDNA DE BARROS E OUTROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2015-08-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALERIA JACINTO DOS SANTOS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2019-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILVIA KARINE GONZAGA DA SILVA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2024-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CLEONICE BARROSO	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AURENIR PEREIRA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2016-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ANGELA DE BARROS DANTAS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2006-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTHONY MATEUS DE BARROS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDNA DE BARROS E OUTROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDNA DE BARROS E OUTROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2024-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REGINA TEIXEIRA DA SILVA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TAMARA LOREN DE BARROS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICIO PEREIRA NUNES	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2010-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA REZENDE SOARES OLIVEIRA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2016-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDER APARECIDO ALTRAN	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2006-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSELY SOARES DA SILVA SOUZA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2009-12-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ RODRIGUES DE OLIVEIRA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUELI PEREIRA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2016-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDNA DE BARROS E OUTROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2025-06-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA INEZ DOS SANTOS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
APARECIDA MAIA GARCIA BUENO	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2014-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDNA DE BARROS E OUTROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2006-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDNA DE BARROS E OUTROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2019-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAIR DE BARROS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2016-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO BEZERRA DANTAS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2006-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JORGE PINHEIRO DE AQUILES	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOLANGE CRISTINA ALVES	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NELSON VENANCIO DA SILVA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2006-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IZAEL DE SOUZA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2006-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANA DOS SANTOS DE MORAES	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2018-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDNA DE BARROS E OUTROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2019-02-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANA APARECIDA BATISTA DE BARROS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2010-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEBASTIANA AUGUSTA DA CUNHA BARROS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CICERO JOSE DOS SANTOS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2006-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA PAULA PEREIRA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2010-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDILENE FRANCINEIDE PINTO	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2016-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE CICERO DOS SANTOS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2006-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIMONE APARECIDA SOUSA DA SILVA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ALEXANDRE	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2016-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSELINO JACINTO DE SOUZA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2019-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HUMBERTO VINICIUS DE OLIVEIRA BARROS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2018-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAUAN SAMUEL DE MORAES	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2024-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISMARI DE JESUS FERREIRA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2016-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA LUCIA VALERI CARDOZO	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2016-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WILSON CARDOSO DOS SANTOS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2006-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIENE JACINTO DE OLIVEIRA BARROS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2016-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDNA DE BARROS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2006-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIA ROBERTA PEREIRA DE FREITAS	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2021-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIA CASSATORI BATISTA	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2017-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALQUIRIA SIDNEIA DE OLIVEIRA LEANDRO	Registered corporate role inSource-attributed relationship	EDNA DE BARROS E OUTROS	Current status not suppliedFrom: 2016-04-29 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 intelligence66 loaded links · 12 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

32 visible

Loaded links

61 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.