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

ALCIDES ROMERO GRACIANO E OUTROS

Direct relationships & discovery leads

18 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
18
Source-attributed rows
5
Unconfirmed leads
13
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
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2016-06-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2016-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2016-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2016-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2016-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2007-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANORegistered corporate role inSource-attributed relationshipALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2007-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELMY APARECIDA GRACIANO FLORIANO DE OLIVEIRARegistered corporate role inSource-attributed relationshipALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2014-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIANA GRACIANO DE BIASIRegistered corporate role inSource-attributed relationshipALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2014-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2016-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2014-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2014-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2014-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2016-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2016-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARJORY LOUREIRO GRACIANORegistered corporate role inSource-attributed relationshipALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2014-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO APARECIDO GRACIANORegistered corporate role inSource-attributed relationshipALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2007-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALCIDES ROMERO GRACIANO E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALCIDES ROMERO GRACIANO E OUTROSCurrent status not suppliedFrom: 2016-06-06
  • 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 intelligence23 loaded links · 18 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
24
24 visible
Loaded links
23
18 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
ALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIANOORGELMY APARECIDA GRACIAN…ORGELIANA GRACIANO DE BIASIORGALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIAN…ORGMARJORY LOUREIRO GRACI…ORGSERGIO APARECIDO GRACI…ORGALCIDES ROMERO GRACIAN…ORGALCIDES ROMERO GRACIAN…ORGELMY APARECIDA GRACIAN…ORGELIANA GRACIANO DE BIA…ORGMARJORY LOUREIRO GRACI…ORGSERGIO APARECIDO GRACI…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.