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 HOZANA 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
VALDEIR LOURENCO DA SILVARegistered corporate role inSource-attributed relationshipMARIA HOZANA DA SILVA E OUTROSCurrent status not suppliedFrom: 2008-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON DA SILVARegistered corporate role inSource-attributed relationshipMARIA HOZANA DA SILVA E OUTROSCurrent status not suppliedFrom: 2008-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE DA SILVARegistered corporate role inSource-attributed relationshipMARIA HOZANA DA SILVA E OUTROSCurrent status not suppliedFrom: 2008-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA HOZANA DA SILVARegistered corporate role inSource-attributed relationshipMARIA HOZANA DA SILVA E OUTROSCurrent status not suppliedFrom: 2008-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRAM LOURENCO DA SILVARegistered corporate role inSource-attributed relationshipMARIA HOZANA DA SILVA E OUTROSCurrent status not suppliedFrom: 2008-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEONICE OZANA DA SILVA DEARORegistered corporate role inSource-attributed relationshipMARIA HOZANA DA SILVA E OUTROSCurrent status not suppliedFrom: 2008-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSINHA LOURENCO LOPESRegistered corporate role inSource-attributed relationshipMARIA HOZANA DA SILVA E OUTROSCurrent status not suppliedFrom: 2008-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL LOURENCORegistered corporate role inSource-attributed relationshipMARIA HOZANA DA SILVA E OUTROSCurrent status not suppliedFrom: 2008-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO ANTONIO DA SILVARegistered corporate role inSource-attributed relationshipMARIA HOZANA DA SILVA E OUTROSCurrent status not suppliedFrom: 2008-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA DA SILVARegistered corporate role inSource-attributed relationshipMARIA HOZANA DA SILVA E OUTROSCurrent status not suppliedFrom: 2008-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA HOZANA DA SILVA E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARIA HOZANA DA SILVA E OUTROSCurrent status not suppliedFrom: 2008-03-28
  • 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 intelligence16 loaded links · 6 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
17
17 visible
Loaded links
16
11 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
MARIA HOZANA DA SILVA …ORGVALDEIR LOURENCO DA SI…ORGWILSON DA SILVAORGJOSE DA SILVAORGMARIA HOZANA DA SILVAORGIRAM LOURENCO DA SILVAORGCLEONICE OZANA DA SILV…ORGNELSINHA LOURENCO LOPESORGMANOEL LOURENCOORGFRANCISCO ANTONIO DA S…ORGMARIA APARECIDA DA SILVAORGMARIA HOZANA DA SILVA …ORGWILSON DA SILVA — poss…ORGJOSE DA SILVA — possib…ORGFRANCISCO ANTONIO DA S…ORGMaria Aparecida Da SilvaPERSONMARIA APARECIDA DA SIL…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.