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

TOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDA

Direct relationships & discovery leads

24 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
24
Source-attributed rows
23
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
SELMAR JOSE LEONARDRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO HAGOP CHAMLIANRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS FERNANDES GITIRANARegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS JOSE CAMPOSRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WAGNER DORETORegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA TERESA AMANTEA DE CAMPOSRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ DE OLIVEIRA CAMPOSRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KHATYLENE LUNA BANDEIRA DA ROCHARegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS ADRIANO FORESTRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON GIACOMORegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL ARANTES HEITORRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEX HENRIQUE CUSSOLIMRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO ARANTES HEITORRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANA CRISTINA ROSSETIRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO ANTONIO LEONARDRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADOLFO JOSE TRENTINRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA OLGA DE OLIVEIRARegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO MARTINSRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDERSON ARANTES MARQUESRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIANI CRISTINA SERIKAWARegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE EDUARDO PERACCINIRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO KAOLU SATORegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DARIO TESSARINRegistered corporate role inSource-attributed relationshipTOP FINANCIAL HOLDING - ADMINISTRACAO E PARTICIPACOES LTDACurrent status not suppliedFrom: 2008-03-17
  • 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 intelligence35 loaded links · 11 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
36
32 visible
Loaded links
35
24 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
TOP FINANCIAL HOLDING …ORGSELMAR JOSE LEONARDORGJOAO HAGOP CHAMLIANORGLUIZ CARLOS FERNANDES …ORGMARCOS JOSE CAMPOSORGWAGNER DORETOORGMARIA TERESA AMANTEA D…ORGJOSE LUIZ DE OLIVEIRA …ORGKHATYLENE LUNA BANDEIR…ORGLUIS ADRIANO FORESTORGEDSON GIACOMOORGDANIEL ARANTES HEITORORGALEX HENRIQUE CUSSOLIMORGTHIAGO ARANTES HEITORORGFABIANA CRISTINA ROSSETIORGSERGIO ANTONIO LEONARDORGTOP FINANCIAL HOLDING …ORGADOLFO JOSE TRENTINORGANA OLGA DE OLIVEIRAORGRODRIGO MARTINSORGANDERSON ARANTES MARQUESORGELIANI CRISTINA SERIKAWAORGJOSE EDUARDO PERACCINIORGMARIO KAOLU SATOORGDARIO TESSARINORGSELMAR JOSE LEONARD — …ORGMARCOS JOSE CAMPOS — p…ORGWAGNER DORETO — possib…ORGJOSE LUIZ DE OLIVEIRA …ORGLuis Adriano ForestPERSONLUIS ADRIANO FOREST — …ORGEDSON GIACOMO — possib…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.