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

ANTONIO APARECIDO DA SILVA E OUTROS

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
LOURDES FRANCISCA DE PAULARegistered corporate role inSource-attributed relationshipANTONIO APARECIDO DA SILVA E OUTROSCurrent status not suppliedFrom: 2007-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DA SILVARegistered corporate role inSource-attributed relationshipANTONIO APARECIDO DA SILVA E OUTROSCurrent status not suppliedFrom: 2007-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO FLAVIO DE PAULARegistered corporate role inSource-attributed relationshipANTONIO APARECIDO DA SILVA E OUTROSCurrent status not suppliedFrom: 2007-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO APARECIDO DA SILVARegistered corporate role inSource-attributed relationshipANTONIO APARECIDO DA SILVA E OUTROSCurrent status not suppliedFrom: 2007-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEUSA APARECIDA DA SILVARegistered corporate role inSource-attributed relationshipANTONIO APARECIDO DA SILVA E OUTROSCurrent status not suppliedFrom: 2007-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALIPIO JOSE DA SILVARegistered corporate role inSource-attributed relationshipANTONIO APARECIDO DA SILVA E OUTROSCurrent status not suppliedFrom: 2007-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO APARECIDO DA SILVA E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedANTONIO APARECIDO DA SILVA E OUTROSCurrent status not suppliedFrom: 2007-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ENDALECIO FILHORegistered corporate role inSource-attributed relationshipANTONIO APARECIDO DA SILVA E OUTROSCurrent status not suppliedFrom: 2007-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANDA APARECIDA SILVA DO PRADORegistered corporate role inSource-attributed relationshipANTONIO APARECIDO DA SILVA E OUTROSCurrent status not suppliedFrom: 2007-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA DA SILVARegistered corporate role inSource-attributed relationshipANTONIO APARECIDO DA SILVA E OUTROSCurrent status not suppliedFrom: 2007-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAMAR FLAVIO DE PAULARegistered corporate role inSource-attributed relationshipANTONIO APARECIDO DA SILVA E OUTROSCurrent status not suppliedFrom: 2007-01-08
  • 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 intelligence22 loaded links · 12 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
23
23 visible
Loaded links
22
11 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
ANTONIO APARECIDO DA S…ORGLOURDES FRANCISCA DE P…ORGJOSE CARLOS DA SILVAORGANTONIO FLAVIO DE PAULAORGANTONIO APARECIDO DA S…ORGCLEUSA APARECIDA DA SI…ORGALIPIO JOSE DA SILVAORGANTONIO APARECIDO DA S…ORGJOSE ENDALECIO FILHOORGVANDA APARECIDA SILVA …ORGJOAO BATISTA DA SILVAORGITAMAR FLAVIO DE PAULAORGLOURDES FRANCISCA DE P…ORGJOSE CARLOS DA SILVA —…ORGJose Carlos Da SilvaPERSONANTONIO FLAVIO DE PAUL…ORGANTONIO APARECIDO DA S…ORGCLEUSA APARECIDA DA SI…ORGALIPIO JOSE DA SILVA —…ORGJOSE ENDALECIO FILHO —…ORGVANDA APARECIDA SILVA …ORGJOAO BATISTA DA SILVA …ORGITAMAR FLAVIO DE PAULA…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.