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

ROBERTO MESSIAS DE SOUZA E OUTROS

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
MOZAR MESSIAS DE SOUZA FILHORegistered corporate role inSource-attributed relationshipROBERTO MESSIAS DE SOUZA E OUTROSCurrent status not suppliedFrom: 2006-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONILDA MESSIAS MOREIRARegistered corporate role inSource-attributed relationshipROBERTO MESSIAS DE SOUZA E OUTROSCurrent status not suppliedFrom: 2006-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO MESSIAS DE SOUZARegistered corporate role inSource-attributed relationshipROBERTO MESSIAS DE SOUZA E OUTROSCurrent status not suppliedFrom: 2006-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO MESSIAS DE SOUZA E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedROBERTO MESSIAS DE SOUZA E OUTROSCurrent status not suppliedFrom: 2006-10-20
  • 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 SOUZA FALCHIRegistered corporate role inSource-attributed relationshipROBERTO MESSIAS DE SOUZA E OUTROSCurrent status not suppliedFrom: 2006-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO DE SOUZARegistered corporate role inSource-attributed relationshipROBERTO MESSIAS DE SOUZA E OUTROSCurrent status not suppliedFrom: 2006-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBENS MESSIAS DE SOUZARegistered corporate role inSource-attributed relationshipROBERTO MESSIAS DE SOUZA E OUTROSCurrent status not suppliedFrom: 2006-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA MARIA DE SOUZA FRONTOURARegistered corporate role inSource-attributed relationshipROBERTO MESSIAS DE SOUZA E OUTROSCurrent status not suppliedFrom: 2006-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE LUIZ DE SOUZARegistered corporate role inSource-attributed relationshipROBERTO MESSIAS DE SOUZA E OUTROSCurrent status not suppliedFrom: 2006-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINA APARECIDA DE SOUZA MATEUSRegistered corporate role inSource-attributed relationshipROBERTO MESSIAS DE SOUZA E OUTROSCurrent status not suppliedFrom: 2006-10-20
  • 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 intelligence20 loaded links · 11 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
21
21 visible
Loaded links
20
10 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
ROBERTO MESSIAS DE SOU…ORGMOZAR MESSIAS DE SOUZA…ORGLEONILDA MESSIAS MOREIRAORGROBERTO MESSIAS DE SOUZAORGROBERTO MESSIAS DE SOU…ORGMARIA DE FATIMA DE SOU…ORGCARLOS ALBERTO DE SOUZAORGRUBENS MESSIAS DE SOUZAORGANA MARIA DE SOUZA FRO…ORGJORGE LUIZ DE SOUZAORGREGINA APARECIDA DE SO…ORGMOZAR MESSIAS DE SOUZA…ORGLEONILDA MESSIAS MOREI…ORGMARIA DE FATIMA DE SOU…ORGCARLOS ALBERTO DE SOUZ…ORGCarlos Alberto De SouzaPERSONRUBENS MESSIAS DE SOUZ…ORGANA MARIA DE SOUZA FRO…ORGJorge Luiz De SouzaPERSONJORGE LUIZ DE SOUZA — …ORGREGINA APARECIDA DE SO…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.