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 MORADORES DO BAIRRO DE DR. ALVINHO

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
ISRAEL JOSE DA SILVARegistered corporate role inSource-attributed relationshipASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA SANTANA DA SILVARegistered corporate role inSource-attributed relationshipASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ANTONIO BARBOSA DOS SANTOSRegistered corporate role inSource-attributed relationshipASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAUDICEA GABRIEL DA SILVARegistered corporate role inSource-attributed relationshipASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO PESSOA FERREIRA DA SILVARegistered corporate role inSource-attributed relationshipASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLEIBSON JOSE DAS NEVESRegistered corporate role inSource-attributed relationshipASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA JOSE FRANCISCA DA SILVARegistered corporate role inSource-attributed relationshipASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIENE SEVERINA DE LIMARegistered corporate role inSource-attributed relationshipASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINALVA MARIA DE OLIVEIRARegistered corporate role inSource-attributed relationshipASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAGNER TRAJANO DA SILVARegistered corporate role inSource-attributed relationshipASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DO SOCORRO DOS SANTOSRegistered corporate role inSource-attributed relationshipASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON CARLOS DOS SANTOSRegistered corporate role inSource-attributed relationshipASSOCIACAO DE MORADORES DO BAIRRO DE DR. ALVINHOCurrent status not suppliedFrom: 2009-04-23
  • 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 intelligence19 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
20
20 visible
Loaded links
19
13 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
ASSOCIACAO DE MORADORE…ORGISRAEL JOSE DA SILVAORGLUCIANA SANTANA DA SILVAORGJOSE ANTONIO BARBOSA D…ORGLAUDICEA GABRIEL DA SI…ORGSERGIO PESSOA FERREIRA…ORGGLEIBSON JOSE DAS NEVESORGMARIA JOSE FRANCISCA D…ORGASSOCIACAO DE MORADORE…ORGLUCIENE SEVERINA DE LIMAORGMARINALVA MARIA DE OLI…ORGFAGNER TRAJANO DA SILVAORGMARIA DO SOCORRO DOS S…ORGEDSON CARLOS DOS SANTOSORGISRAEL JOSE DA SILVA —…ORGIsrael Jose Da SilvaPERSONRUA RIO MADEIRA 23 55…ORGMARIA DO SOCORRO DOS S…ORGMaria Do Socorro Dos S…PERSONEDSON CARLOS DOS SANTO…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.