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

TAPAJOS HOLDINGS LTDA.

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
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
MARCELO DE ARAUJO NORONHARegistered corporate role inSource-attributed relationshipTAPAJOS HOLDINGS LTDA.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
ROGERIO PEDRO CAMARARegistered corporate role inSource-attributed relationshipTAPAJOS HOLDINGS LTDA.Current status not suppliedFrom: 2019-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EURICO RAMOS FABRIRegistered corporate role inSource-attributed relationshipTAPAJOS HOLDINGS LTDA.Current status not suppliedFrom: 2018-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSWALDO TADEU FERNANDESRegistered corporate role inSource-attributed relationshipTAPAJOS HOLDINGS LTDA.Current status not suppliedFrom: 2021-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASSIANO RICARDO SCARPELLIRegistered corporate role inSource-attributed relationshipTAPAJOS HOLDINGS LTDA.Current status not suppliedFrom: 2018-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOACIR NACHBAR JUNIORRegistered corporate role inSource-attributed relationshipTAPAJOS HOLDINGS LTDA.Current status not suppliedFrom: 2019-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE RODRIGUES CANORegistered corporate role inSource-attributed relationshipTAPAJOS HOLDINGS LTDA.Current status not suppliedFrom: 2017-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TAPAJOS HOLDINGS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTAPAJOS HOLDINGS LTDA.Current status not suppliedFrom: 2006-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO S.A.Registered corporate role inSource-attributed relationshipTAPAJOS HOLDINGS LTDA.Current status not suppliedFrom: 2016-01-21
  • 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 intelligence21 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
22
22 visible
Loaded links
21
9 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
TAPAJOS HOLDINGS LTDA.ORGMARCELO DE ARAUJO NORO…ORGROGERIO PEDRO CAMARAORGEURICO RAMOS FABRIORGOSWALDO TADEU FERNANDESORGCASSIANO RICARDO SCARP…ORGMOACIR NACHBAR JUNIORORGANDRE RODRIGUES CANOORGTAPAJOS HOLDINGS LTDA.ORGBANCO BRADESCO S.A.ORGMARCELO DE ARAUJO NORO…ORGROGERIO PEDRO CAMARA —…ORGEURICO RAMOS FABRI — p…ORGOSWALDO TADEU FERNANDE…ORGCASSIANO RICARDO SCARP…ORGMOACIR NACHBAR JUNIOR …ORGANDRE RODRIGUES CANO —…ORGNUCLEO CIDADE DE DEUS …ORGBANCO BRADESCO S.A.ORGOSWALDO TADEU FERNANDESORGBanco Bradesco S.a.ORGBANCO BRADESCO S.A. — …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.