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

CRIMAGEM COMUNICACAO VISUAL LTDA

Relationships, source records & discovery leads

All 7 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 4 describe further network context, not direct relationships to this subject. 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.

Direct rows
3
Source-attributed rows
3
Unconfirmed leads
4
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
NELSON TEODORO DA SILVA JUNIORRegistered corporate role inDirect to this recordSource-attributed relationshipCRIMAGEM COMUNICACAO VISUAL LTDACurrent status not suppliedFrom: 2008-02-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERA LUCIA DA SILVARegistered corporate role inDirect to this recordSource-attributed relationshipCRIMAGEM COMUNICACAO VISUAL LTDACurrent status not suppliedFrom: 2010-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRIMAGEM COMUNICACAO VISUAL LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCRIMAGEM COMUNICACAO VISUAL LTDACurrent status not suppliedFrom: 2008-02-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRIMAGEM COMUNICACAO VISUAL LTDARegistered addressFurther network contextSource-attributed relationshipRUA EWBANK DA CAMARA 418 36045200 MG 4733Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERA LUCIA DA SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedVera Lucia Da SilvaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERA LUCIA DA SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedVERA LUCIA DA SILVA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON TEODORO DA SILVA JUNIORPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedNELSON TEODORO DA SILVA JUNIOR — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence7 loaded links · 4 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
8
8 visible
Loaded links
7
3 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
CRIMAGEM COMUNICACAO V…ORGNELSON TEODORO DA SILV…ORGVERA LUCIA DA SILVAORGCRIMAGEM COMUNICACAO V…ORGNELSON TEODORO DA SILV…ORGVera Lucia Da SilvaPERSONVERA LUCIA DA SILVA — …ORGRUA EWBANK DA CAMARA 4…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.