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

ASSOCIACAO DE PERITOS, ENGENHEIROS E MEDICOS DA BAHIA - APEMBA

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
ANTONIO CARLOS CRUZRegistered corporate role inSource-attributed relationshipASSOCIACAO DE PERITOS, ENGENHEIROS E MEDICOS DA BAHIA - APEMBACurrent status not suppliedFrom: 2008-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO MISAEL TAVARES LANTYERRegistered corporate role inSource-attributed relationshipASSOCIACAO DE PERITOS, ENGENHEIROS E MEDICOS DA BAHIA - APEMBACurrent status not suppliedFrom: 2008-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO ROBERTO DE VELOSO REISRegistered corporate role inSource-attributed relationshipASSOCIACAO DE PERITOS, ENGENHEIROS E MEDICOS DA BAHIA - APEMBACurrent status not suppliedFrom: 2008-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO ANTONIO DE ALMEIDA MAIARegistered corporate role inSource-attributed relationshipASSOCIACAO DE PERITOS, ENGENHEIROS E MEDICOS DA BAHIA - APEMBACurrent status not suppliedFrom: 2008-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO CHARLES SILVA GOESRegistered corporate role inSource-attributed relationshipASSOCIACAO DE PERITOS, ENGENHEIROS E MEDICOS DA BAHIA - APEMBACurrent status not suppliedFrom: 2008-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APEMBAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE PERITOS, ENGENHEIROS E MEDICOS DA BAHIA - APEMBACurrent status not suppliedFrom: 2008-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHEILA KIRSCHBAUMRegistered corporate role inSource-attributed relationshipASSOCIACAO DE PERITOS, ENGENHEIROS E MEDICOS DA BAHIA - APEMBACurrent status not suppliedFrom: 2008-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO DE SOUSARegistered corporate role inSource-attributed relationshipASSOCIACAO DE PERITOS, ENGENHEIROS E MEDICOS DA BAHIA - APEMBACurrent status not suppliedFrom: 2008-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TITO AUGUSTO GUEDESRegistered corporate role inSource-attributed relationshipASSOCIACAO DE PERITOS, ENGENHEIROS E MEDICOS DA BAHIA - APEMBACurrent status not suppliedFrom: 2008-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSAFAT NADIER RIGAUDRegistered corporate role inSource-attributed relationshipASSOCIACAO DE PERITOS, ENGENHEIROS E MEDICOS DA BAHIA - APEMBACurrent status not suppliedFrom: 2008-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIMUNDO ABILIO LOUREIRO PROCOPIO FERREIRARegistered corporate role inSource-attributed relationshipASSOCIACAO DE PERITOS, ENGENHEIROS E MEDICOS DA BAHIA - APEMBACurrent status not suppliedFrom: 2008-05-27
  • 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 intelligence14 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
15
15 visible
Loaded links
14
11 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
ASSOCIACAO DE PERITOS,…ORGANTONIO CARLOS CRUZORGJOAO MISAEL TAVARES LA…ORGPAULO ROBERTO DE VELOS…ORGRICARDO ANTONIO DE ALM…ORGROBERTO CHARLES SILVA …ORGAPEMBAORGSHEILA KIRSCHBAUMORGEDUARDO DE SOUSAORGTITO AUGUSTO GUEDESORGJOSAFAT NADIER RIGAUDORGRAIMUNDO ABILIO LOUREI…ORGANTONIO CARLOS CRUZ — …ORGAntonio Carlos CruzPERSONRUA EDISTIO PONDE 353 …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.