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

DOMINIO CONTABILIDADE LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
10
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
DOMINIO CONTABILIDADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDOMINIO CONTABILIDADE LTDACurrent status not suppliedFrom: 2007-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANO RODRIGUES GONCALVESRegistered corporate role inSource-attributed relationshipDOMINIO CONTABILIDADE LTDACurrent status not suppliedFrom: 2013-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO FRANCISCO DA SILVARegistered corporate role inSource-attributed relationshipDOMINIO CONTABILIDADE LTDACurrent status not suppliedFrom: 2007-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FORVIS MAZARS CONSULTORIA CONTABIL E TRIBUTARIA LTDARegistered corporate role inSource-attributed relationshipDOMINIO CONTABILIDADE LTDACurrent status not suppliedFrom: 2014-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE LUIZ DE OLIVEIRA CAROLINORegistered corporate role inSource-attributed relationshipDOMINIO CONTABILIDADE LTDACurrent status not suppliedFrom: 2013-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UIPIQUER GOMES DOS SANTOSRegistered corporate role inSource-attributed relationshipDOMINIO CONTABILIDADE LTDACurrent status not suppliedFrom: 2014-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO DE ASSIS DA SILVARegistered corporate role inSource-attributed relationshipDOMINIO CONTABILIDADE LTDACurrent status not suppliedFrom: 2013-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOMINIO CONTABILIDADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDOMINIO CONTABILIDADE LTDACurrent status not suppliedFrom: 2010-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIEL MARTINS DA SILVARegistered corporate role inSource-attributed relationshipDOMINIO CONTABILIDADE LTDACurrent status not suppliedFrom: 2013-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS COSTARegistered corporate role inSource-attributed relationshipDOMINIO CONTABILIDADE LTDACurrent status not suppliedFrom: 2011-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE EDUARDO CABRERA FERNANDESRegistered corporate role inSource-attributed relationshipDOMINIO CONTABILIDADE LTDACurrent status not suppliedFrom: 2014-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS PINTO DE AZEREDORegistered corporate role inSource-attributed relationshipDOMINIO CONTABILIDADE LTDACurrent status not suppliedFrom: 2007-05-09
  • 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 · 9 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
12 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
DOMINIO CONTABILIDADE …ORGDOMINIO CONTABILIDADE …ORGFABIANO RODRIGUES GONC…ORGROBERTO FRANCISCO DA S…ORGFORVIS MAZARS CONSULTO…ORGJORGE LUIZ DE OLIVEIRA…ORGUIPIQUER GOMES DOS SAN…ORGFRANCISCO DE ASSIS DA …ORGDOMINIO CONTABILIDADE …ORGELIEL MARTINS DA SILVAORGANTONIO CARLOS COSTAORGJOSE EDUARDO CABRERA F…ORGANTONIO CARLOS PINTO D…ORGRUA DO PASSEIO 42 …ORGROBERTO FRANCISCO DA S…ORGFORVIS MAZARS CONSULTO…ORGUIPIQUER GOMES DOS SAN…ORGFrancisco De Assis Da …PERSONFRANCISCO DE ASSIS DA …ORGRUA LIBERO BADARO 471 …ORGANTONIO CARLOS COSTA —…ORGJOSE EDUARDO CABRERA F…ORGANTONIO CARLOS PINTO D…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.