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

GENILAC PARTICIPACOES LTDA.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
GENILAC PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipGENILAC PARTICIPACOES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENILAC PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipGENILAC PARTICIPACOES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENILAC PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipGENILAC PARTICIPACOES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENILAC PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipGENILAC PARTICIPACOES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENILAC PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipGENILAC PARTICIPACOES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENILAC PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipGENILAC PARTICIPACOES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GELLES ASSETS HOLDINGS LIMITEDRegistered corporate role inSource-attributed relationshipGENILAC PARTICIPACOES LTDA.Current status not suppliedFrom: 2017-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ANTONIO DA SILVARegistered corporate role inSource-attributed relationshipGENILAC PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENILAC PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGENILAC PARTICIPACOES LTDA.Current status not suppliedFrom: 2008-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRAS ASSETS HOLDINGS LIMITEDRegistered corporate role inSource-attributed relationshipGENILAC PARTICIPACOES LTDA.Current status not suppliedFrom: 2017-04-12
  • 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 intelligence36 loaded links · 18 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
32
32 visible
Loaded links
36
10 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
GENILAC PARTICIPACOES …ORGGENILAC PARTICIPACOES …ORGGENILAC PARTICIPACOES …ORGGENILAC PARTICIPACOES …ORGGENILAC PARTICIPACOES …ORGGENILAC PARTICIPACOES …ORGGENILAC PARTICIPACOES …ORGGELLES ASSETS HOLDINGS…ORGJOAO ANTONIO DA SILVAORGGENILAC PARTICIPACOES …ORGGRAS ASSETS HOLDINGS L…ORGGENILAC PARTICIPACOES …ORGNOVALAISE PARTICIPACOE…ORGLABEGE PARTICIPACOES L…ORGJOAO ANTONIO DA SILVAORGJOAO ANTONIO DA SILVAORGNILVANGE PARTICIPACOES…ORGNAUCELLE PARTICIPACOES…ORGJOAO ANTONIO DA SILVAORGJOAO ANTONIO DA SILVAORGNAILLY PARTICIPACOES L…ORGNAVEIL PARTICIPACOES L…ORGJOAO ANTONIO DA SILVAORGGELLES ASSETS HOLDINGS…ORGGELLES ASSETS HOLDINGS…ORGJOAO ANTONIO DA SILVAORGJoao Antonio Da SilvaPERSONJOAO ANTONIO DA SILVA …ORGRUA FUNCHAL 418 ANDAR …ORGGRAS ASSETS HOLDINGS L…ORGJOAO ANTONIO DA SILVAORGGRAS ASSETS HOLDINGS L…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.