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

GRUPO DE AMIGOS DO CAMPO DO SAQUACU

Direct relationships & discovery leads

23 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
23
Source-attributed rows
22
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
WESLEY DOS SANTOS FIAMERegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BARBOSARegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ALVES PEREIRARegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALTEIR AVELINORegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ODMAR JOSE VENTURARegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADMIR ALVES PEREIRARegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANERINO DA FRANCA PENARegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HERNANI SOARES FILHORegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEBER DA SILVA AVELINORegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE NILTON SOUSA DOS SANTOSRegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DIAS DE BARROSRegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADEMIR JUNIOR DE SOUZA ALVES PEREIRARegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VETERANOS DO SAQUACUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2008-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COSMO LUIZ DA SILVARegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOEL GUEDES DA SILVARegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS AVELINORegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NERES CESAR LOPES DA SILVARegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO CESAR DE SOUZARegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALUIZIO AVELINORegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICHARD ALVES AVELINORegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO JOSE PINHEIRORegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATAIDE TORRESRegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDISON PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipGRUPO DE AMIGOS DO CAMPO DO SAQUACUCurrent status not suppliedFrom: 2015-03-09
  • 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 intelligence28 loaded links · 5 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
29
29 visible
Loaded links
28
23 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
GRUPO DE AMIGOS DO CAM…ORGWESLEY DOS SANTOS FIAMEORGJOAO BARBOSAORGJOSE ALVES PEREIRAORGVALTEIR AVELINOORGODMAR JOSE VENTURAORGADMIR ALVES PEREIRAORGANERINO DA FRANCA PENAORGHERNANI SOARES FILHOORGCLEBER DA SILVA AVELINOORGJOSE NILTON SOUSA DOS …ORGANTONIO CARLOS DIAS DE…ORGADEMIR JUNIOR DE SOUZA…ORGVETERANOS DO SAQUACUORGCOSMO LUIZ DA SILVAORGJOEL GUEDES DA SILVAORGJOSE CARLOS AVELINOORGNERES CESAR LOPES DA S…ORGJULIO CESAR DE SOUZAORGALUIZIO AVELINOORGRICHARD ALVES AVELINOORGPAULO JOSE PINHEIROORGATAIDE TORRESORGEDISON PEREIRA DA SILVAORGJOAO BARBOSA — possibl…ORGJOSE ALVES PEREIRA — p…ORGESTRADA DO GOULART 01 …ORGJulio Cesar De SouzaPERSONJULIO CESAR DE SOUZA —…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.