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

SARCOFAGO PRODUCOES E COMERCIO LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
15
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
FERNANDO PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXSANDRO DA SILVA REZENDERegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE GERALDO JANUARIO DA SILVARegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANO SANTOS BARRETORegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRO RODRIGUES RIBEIRORegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURO SCUDIERERegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMERSON DE LUCARegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DE AQUINO SILVARegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELENILSON TAVARES DE SOUZARegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO ALVES CERQUEIRARegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO CESAR ARAUJO DOS SANTOSRegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL LOPES DA CRUZRegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE SEVERINO FERREIRARegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUANAIR FREITASRegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO DA SILVARegistered corporate role inSource-attributed relationshipSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SARCOFAGO PRODUCOES E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSARCOFAGO PRODUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2008-09-11
  • 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 intelligence20 loaded links · 4 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
21
21 visible
Loaded links
20
16 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
SARCOFAGO PRODUCOES E …ORGFERNANDO PEREIRA DA SI…ORGALEXSANDRO DA SILVA RE…ORGJOSE GERALDO JANUARIO …ORGLUCIANO SANTOS BARRETOORGSANDRO RODRIGUES RIBEIROORGMAURO SCUDIEREORGEMERSON DE LUCAORGJOSE CARLOS DE AQUINO …ORGELENILSON TAVARES DE S…ORGFERNANDO ALVES CERQUEIRAORGJULIO CESAR ARAUJO DOS…ORGDANIEL LOPES DA CRUZORGJOSE SEVERINO FERREIRAORGGUANAIR FREITASORGCARLOS ALBERTO DA SILVAORGSARCOFAGO PRODUCOES E …ORGFERNANDO PEREIRA DA SI…ORGCarlos Alberto Da SilvaPERSONCARLOS ALBERTO DA SILV…ORGRUA ANTONIO FERREIRA S…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.