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

MARIA APARECIDA L DE OLIVEIRA E OUTROS

Direct relationships & discovery leads

15 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
15
Source-attributed rows
13
Unconfirmed leads
2
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
GERALDO RODRIGUESRegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRINEU RODRIGUESRegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA LIMA DE OLIVEIRARegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELENA RODRIGUES MARGONATORegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIANA DE OLIVEIRA BOAZALRegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA RODRIGUES ALVES PENTEADORegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INEDINA RODRIGUES DE OLIVEIRA MIGLIORINIRegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA L DE OLIVEIRA E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO DE OLIVEIRARegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LURDES RODRIGUES MARGONATORegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMILIA RODRIGUES MARTINSRegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA L DE OLIVEIRA E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO RODRIGUESRegistered corporate role inSource-attributed relationshipMARIA APARECIDA L DE OLIVEIRA E OUTROSCurrent status not suppliedFrom: 2006-11-11
  • 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 intelligence24 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
25
25 visible
Loaded links
24
15 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
MARIA APARECIDA L DE O…ORGGERALDO RODRIGUESORGANTONIO CARLOS DE OLIV…ORGIRINEU RODRIGUESORGMARIA APARECIDA LIMA D…ORGLUIZ CARLOS DE OLIVEIRAORGHELENA RODRIGUES MARGO…ORGMARIANA DE OLIVEIRA BO…ORGANA RODRIGUES ALVES PE…ORGINEDINA RODRIGUES DE O…ORGMARIA APARECIDA L DE O…ORGFRANCISCO DE OLIVEIRAORGLURDES RODRIGUES MARGO…ORGEMILIA RODRIGUES MARTINSORGMARIA APARECIDA L DE O…ORGEDUARDO RODRIGUESORGGERALDO RODRIGUES — po…ORGGeraldo RodriguesPERSONAntonio Carlos De Oliv…PERSONAntonio Carlos De Oliv…PERSONAntonio Carlos De Oliv…PERSONANTONIO CARLOS DE OLIV…ORGLUIZ CARLOS DE OLIVEIR…ORGLuiz Carlos De OliveiraPERSONEDUARDO RODRIGUES — po…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.