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

IT4FINANCE CONSULTORIA DE SISTEMAS LTDA

Direct relationships & discovery leads

26 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
26
Source-attributed rows
25
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
IT4FINANCE CONSULTORIA DE SISTEMAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2008-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE DOS SANTOS MELORegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO FERNANDESRegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2023-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA RIOSRegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARNALDO LUIS DOS SANTOS SOUZARegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AUGUSTO BUENO DE MENDONCARegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2018-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO GIBERTONIRegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDO CESAR DE SIQUEIRA CABRALRegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO ANTONACCIRegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ETELVINO ALVES BOTELHORegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO CAROBENE DOS SANTOSRegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALDEMIR DA SILVA RAIMUNDORegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAIS DA SILVA SANTOSRegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL HENRIQUE DANTAS BITENCOURTRegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAVID JOSE VIEIRA DE LAURENTISRegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE TADDEO MENDES DOS SANTOSRegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LETICIA MIRANDARegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ANTONIO DE SOUZARegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS FERNANDO DELL TEDESCO MACHADORegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO GONCALVES DA SILVARegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTOR CAMAROTTO MENDONCARegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEAN CARLOS MARQUES DA MOITARegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KAUAN LEMOS DE SOUZARegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO BUENO DE MENDONCARegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2008-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEO ONOFRE JUNIORRegistered corporate role inSource-attributed relationshipIT4FINANCE CONSULTORIA DE SISTEMAS LTDACurrent status not suppliedFrom: 2026-01-24
  • 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 intelligence32 loaded links · 6 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
33
32 visible
Loaded links
32
26 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
IT4FINANCE CONSULTORIA…ORGIT4FINANCE CONSULTORIA…ORGALEXANDRE DOS SANTOS M…ORGBRUNO FERNANDESORGADRIANA RIOSORGARNALDO LUIS DOS SANTO…ORGAUGUSTO BUENO DE MENDO…ORGGUSTAVO GIBERTONIORGALDO CESAR DE SIQUEIRA…ORGRICARDO ANTONACCIORGETELVINO ALVES BOTELHOORGMAURICIO CAROBENE DOS …ORGVALDEMIR DA SILVA RAIM…ORGTHAIS DA SILVA SANTOSORGANTONIO CARLOS DE OLIV…ORGMANOEL HENRIQUE DANTAS…ORGDAVID JOSE VIEIRA DE L…ORGFELIPE TADDEO MENDES D…ORGLETICIA MIRANDAORGMARCOS ANTONIO DE SOUZAORGLUIS FERNANDO DELL TED…ORGRENATO GONCALVES DA SI…ORGVICTOR CAMAROTTO MENDO…ORGJEAN CARLOS MARQUES DA…ORGKAUAN LEMOS DE SOUZAORGPAULO BUENO DE MENDONCAORGENEO ONOFRE JUNIORORGRUA BUTANTA 500 CONJ …ORGAntonio Carlos De Oliv…PERSONANTONIO CARLOS DE OLIV…ORGAntonio Carlos De Oliv…PERSONAntonio Carlos De Oliv…PERSON
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.