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
DMINAS DISTRIBUIDOR ATACADISTA LTDA
Direct relationships & discovery leads
46 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
- 45
- Source-attributed rows
- 42
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| DMINAS DISTRIBUIDOR ATACADISTA LTDA | Published identifier cross-referenceSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not supplied
|
| LUIS HENRIQUE THEODORO ALVES | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| LUIZ ANTONIO DE SOUZA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2011-09-26
|
| MARCUS VINICIUS PRADO RIBEIRO | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| ALDREY HENRIQUE PEREIRA FARIA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2014-09-30
|
| IZAIAS MANOEL DA COSTA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2008-08-21
|
| BENEDITO APARECIDO DA CUNHA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2008-08-21
|
| MARCOS KURIHARA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2014-09-30
|
| VALERIA SIQUEIRA BEGUINI | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| CLAUDIO KURIHARA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2014-09-30
|
| JOSE RAIMUNDO ALVES VIANA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2008-08-21
|
| LUCAS SIQUEIRA BEGUINI | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| GABRIELLY SIQUEIRA BEGUINI | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| LETICIA PRADO RIBEIRO | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| LAIRTON DE SOUZA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2011-09-26
|
| MILTON KURIHARA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2008-08-21
|
| LUCIANA ALVES | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| CLAUDIO MANSUR NEVES | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2011-01-31
|
| DMINAS DISTRIBUIDOR ATACADISTA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2019-09-19
|
| CLAUDIO DA SILVA FERNANDES | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2008-08-21
|
| EDUARDO ALVES NORONHA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| ADELSON APARECIDO DE SOUZA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2008-08-21
|
| JOSE ROBERTO BONAMICHI | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2011-09-26
|
| MARIA HELENA DA SILVA ALVES | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| DMINAS DISTRIBUIDOR ATACADISTA LTDA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| MARCOS ANTONIO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2011-01-31
|
| JOAO BATISTA DE SOUZA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2011-09-26
|
| ILUSTRE SUPERMERCADOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2014-09-30
|
| NILSON DOS SANTOS BONIFACIO | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2011-01-31
|
| ISABELLA ALVES NORONHA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| DMINAS DISTRIBUIDOR ATACADISTA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-09-29
|
| CARLOS ROBERTO DE MORAES | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2011-01-31
|
| ANTONIO MARCOS ANTUNES GOULART | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2008-08-21
|
| DANIEL OLINTO ALVES | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| RODRIGO MOURA LEITE | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2011-09-26
|
| GERALDO REZENDE DA COSTA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2008-08-21
|
| SILVIA DE MOURA LEITE | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2016-07-11
|
| CLAYTON MARTINS RIBEIRO | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2008-08-21
|
| SANDRO DE MOURA LEITE | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2016-07-11
|
| BENEDITO TAVARES RIBEIRO | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2008-08-21
|
| MAYSA HELENA ALVES | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2023-08-03
|
| NEIVA ROBERTO DE LIMA FLEMING | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2014-09-30
|
| DIAMANTINO CRISTOVAM MADURO RIBEIRO | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2008-08-21
|
| BENEDITO VANILDO DE SOUZA | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2011-09-26
|
| DMINAS DISTRIBUIDOR | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2008-08-21
|
| IVO FERNANDES DIAS | Registered corporate role inSource-attributed relationship | DMINAS DISTRIBUIDOR ATACADISTA LTDA | Current status not suppliedFrom: 2016-07-11
|
Network intelligence60 loaded links · 14 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
60
32 visible
Loaded links
60
46 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.