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

INSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTAL

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
ANDREA COSTA CUNHA VUKOMANOVICRegistered corporate role inSource-attributed relationshipINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELMA BATISTA DE OLIVEIRARegistered corporate role inSource-attributed relationshipINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ LOPESRegistered corporate role inSource-attributed relationshipINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA MARIA BOVERIO ALVESRegistered corporate role inSource-attributed relationshipINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSEANE MARIA APARECIDA PARNAIBARegistered corporate role inSource-attributed relationshipINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE NUNES DA SILVARegistered corporate role inSource-attributed relationshipINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS REYS VUKOMANOVICRegistered corporate role inSource-attributed relationshipINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIZABETH MACHADO DE LIMA DA SILVARegistered corporate role inSource-attributed relationshipINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA AMELIA FERNANDES DE CASTRORegistered corporate role inSource-attributed relationshipINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITEC AMBIENTALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO MARIO PASTORELLIRegistered corporate role inSource-attributed relationshipINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA NUNES CAMPOSRegistered corporate role inSource-attributed relationshipINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANDERLEI NUNES DA SILVARegistered corporate role inSource-attributed relationshipINSTITUTO DE TECNOLOGIA AMBIENTAL - ITEC AMBIENTALCurrent status not suppliedFrom: 2006-10-24
  • 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 intelligence16 loaded links · 3 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
17
17 visible
Loaded links
16
13 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
INSTITUTO DE TECNOLOGI…ORGANDREA COSTA CUNHA VUK…ORGELMA BATISTA DE OLIVEIRAORGJOSE LUIZ LOPESORGANA MARIA BOVERIO ALVESORGJOSEANE MARIA APARECID…ORGJOSE NUNES DA SILVAORGCARLOS REYS VUKOMANOVICORGELIZABETH MACHADO DE L…ORGMARIA AMELIA FERNANDES…ORGITEC AMBIENTALORGJOAO MARIO PASTORELLIORGADRIANA NUNES CAMPOSORGVANDERLEI NUNES DA SILVAORGJose Luiz LopesPERSONJOSE LUIZ LOPES — poss…ORGRUA RAPHAEL DI SANDRO …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.