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

ASSOCIACAO DE EMPREGADOS RURAIS DO MUNICIPIO DE CARMO DE MINAS - MG

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
LOURDES AURELIANORegistered corporate role inSource-attributed relationshipASSOCIACAO DE EMPREGADOS RURAIS DO MUNICIPIO DE CARMO DE MINAS - MGCurrent status not suppliedFrom: 2006-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.E.R.C.MReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE EMPREGADOS RURAIS DO MUNICIPIO DE CARMO DE MINAS - MGCurrent status not suppliedFrom: 2006-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE FERREIRA DOS SANTOS FILHORegistered corporate role inSource-attributed relationshipASSOCIACAO DE EMPREGADOS RURAIS DO MUNICIPIO DE CARMO DE MINAS - MGCurrent status not suppliedFrom: 2016-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TATIANA OLIVEIRA SOUSARegistered corporate role inSource-attributed relationshipASSOCIACAO DE EMPREGADOS RURAIS DO MUNICIPIO DE CARMO DE MINAS - MGCurrent status not suppliedFrom: 2006-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROZELI APARECIDA DE OLIVEIRARegistered corporate role inSource-attributed relationshipASSOCIACAO DE EMPREGADOS RURAIS DO MUNICIPIO DE CARMO DE MINAS - MGCurrent status not suppliedFrom: 2006-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA MARIA DE OLIVEIRARegistered corporate role inSource-attributed relationshipASSOCIACAO DE EMPREGADOS RURAIS DO MUNICIPIO DE CARMO DE MINAS - MGCurrent status not suppliedFrom: 2006-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA MADALENA MARCIANO ISRAELRegistered corporate role inSource-attributed relationshipASSOCIACAO DE EMPREGADOS RURAIS DO MUNICIPIO DE CARMO DE MINAS - MGCurrent status not suppliedFrom: 2006-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA DE OLIVEIRA SOUZARegistered corporate role inSource-attributed relationshipASSOCIACAO DE EMPREGADOS RURAIS DO MUNICIPIO DE CARMO DE MINAS - MGCurrent status not suppliedFrom: 2006-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEBASTIAO DONIZETTI ISRAELRegistered corporate role inSource-attributed relationshipASSOCIACAO DE EMPREGADOS RURAIS DO MUNICIPIO DE CARMO DE MINAS - MGCurrent status not suppliedFrom: 2006-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA RIBEIRORegistered corporate role inSource-attributed relationshipASSOCIACAO DE EMPREGADOS RURAIS DO MUNICIPIO DE CARMO DE MINAS - MGCurrent status not suppliedFrom: 2006-10-02
  • 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 intelligence15 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
16
16 visible
Loaded links
15
10 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
ASSOCIACAO DE EMPREGAD…ORGLOURDES AURELIANOORGA.E.R.C.MORGJORGE FERREIRA DOS SAN…ORGTATIANA OLIVEIRA SOUSAORGROZELI APARECIDA DE OL…ORGANA MARIA DE OLIVEIRAORGMARIA MADALENA MARCIAN…ORGMARIA APARECIDA DE OLI…ORGSEBASTIAO DONIZETTI IS…ORGJOAO BATISTA RIBEIROORGRUA JOSE RIBEIRO CARNE…ORGANA MARIA DE OLIVEIRA …ORGMARIA APARECIDA DE OLI…ORGJOAO BATISTA RIBEIRO —…ORGJoao Batista RibeiroPERSON
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.