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

CEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDA

Direct relationships & discovery leads

18 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
18
Source-attributed rows
17
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
JAQUELINE DE FATIMA SILVA SOUZARegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGIMAR LEANDRO SOUZA PRADORegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2008-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RITA DE CASSIA SALES SILVARegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HARIANE APARECIDA VIEIRA NOGUEIRARegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA KELLY DE ABREU ENCARNACAORegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO SOUSA SILVA DE PAULA RIBEIRORegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROMUALDO JOSE DOS SANTOSRegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEAP-CENTRO ACADEMICO DE PARAISOPOLISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2008-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTOGNONE SOUZA PRADORegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2008-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERSON DE SOUZA SILVARegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO PAULO GONCALVES LIMARegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA APARECIDA SILVA ROSARegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINA CELIA SOUZARegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2008-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JANE PEDRITA SOLDTNERRegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMANDO REGIS ALMEIDA BRAGARegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO DOMICIANO DE OLIVEIRARegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BENEDITO APARECIDO DA SILVARegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANGELA MARIA PEREIRA GUEDESRegistered corporate role inSource-attributed relationshipCEAP-CENTRO ACADEMICO DE PARAISOPOLIS LTDACurrent status not suppliedFrom: 2011-03-21
  • 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 intelligence21 loaded links · 3 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
22
22 visible
Loaded links
21
18 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
CEAP-CENTRO ACADEMICO …ORGJAQUELINE DE FATIMA SI…ORGREGIMAR LEANDRO SOUZA …ORGRITA DE CASSIA SALES S…ORGHARIANE APARECIDA VIEI…ORGANA KELLY DE ABREU ENC…ORGPEDRO SOUSA SILVA DE P…ORGROMUALDO JOSE DOS SANTOSORGCEAP-CENTRO ACADEMICO …ORGANTOGNONE SOUZA PRADOORGGERSON DE SOUZA SILVAORGPEDRO PAULO GONCALVES …ORGMARCIA APARECIDA SILVA…ORGREGINA CELIA SOUZAORGJANE PEDRITA SOLDTNERORGARMANDO REGIS ALMEIDA …ORGCLAUDIO DOMICIANO DE O…ORGBENEDITO APARECIDO DA …ORGROSANGELA MARIA PEREIR…ORGTRAVESSA SEBASTIAO JOS…ORGBenedito Aparecido Da …PERSONBENEDITO APARECIDO DA …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.