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

IGREJA DA ASSEMBLEIA DE DEUS DE ARAGUANA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
ANTONIO CONCEICAO DE JESUSRegistered corporate role inSource-attributed relationshipIGREJA DA ASSEMBLEIA DE DEUS DE ARAGUANACurrent status not suppliedFrom: 2009-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSMAR FERREIRA DA PAZRegistered corporate role inSource-attributed relationshipIGREJA DA ASSEMBLEIA DE DEUS DE ARAGUANACurrent status not suppliedFrom: 2009-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIEL RIBEIRO COLACORegistered corporate role inSource-attributed relationshipIGREJA DA ASSEMBLEIA DE DEUS DE ARAGUANACurrent status not suppliedFrom: 2009-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA ASSEMBLEIA DE DEUS DE ARAGUANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA DA ASSEMBLEIA DE DEUS DE ARAGUANACurrent status not suppliedFrom: 2009-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOEL DA LUZ COLACORegistered corporate role inSource-attributed relationshipIGREJA DA ASSEMBLEIA DE DEUS DE ARAGUANACurrent status not suppliedFrom: 2009-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO FERREIRA LIMARegistered corporate role inSource-attributed relationshipIGREJA DA ASSEMBLEIA DE DEUS DE ARAGUANACurrent status not suppliedFrom: 2009-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO PEREIRA DE SOUSARegistered corporate role inSource-attributed relationshipIGREJA DA ASSEMBLEIA DE DEUS DE ARAGUANACurrent status not suppliedFrom: 2009-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO VALDO GONCALVES MEIRELESRegistered corporate role inSource-attributed relationshipIGREJA DA ASSEMBLEIA DE DEUS DE ARAGUANACurrent status not suppliedFrom: 2009-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE DE RIBAMAR PEREIRARegistered corporate role inSource-attributed relationshipIGREJA DA ASSEMBLEIA DE DEUS DE ARAGUANACurrent status not suppliedFrom: 2009-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO JORGE LIMA PEREIRARegistered corporate role inSource-attributed relationshipIGREJA DA ASSEMBLEIA DE DEUS DE ARAGUANACurrent status not suppliedFrom: 2018-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIA ERILENIA PONTES RODRIGUESRegistered corporate role inSource-attributed relationshipIGREJA DA ASSEMBLEIA DE DEUS DE ARAGUANACurrent status not suppliedFrom: 2009-04-14
  • 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 intelligence16 loaded links · 5 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
17
17 visible
Loaded links
16
11 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
IGREJA DA ASSEMBLEIA D…ORGANTONIO CONCEICAO DE J…ORGOSMAR FERREIRA DA PAZORGELIEL RIBEIRO COLACOORGIGREJA ASSEMBLEIA DE D…ORGJOEL DA LUZ COLACOORGANTONIO FERREIRA LIMAORGANTONIO PEREIRA DE SOUSAORGJOAO VALDO GONCALVES M…ORGJOSE DE RIBAMAR PEREIRAORGANTONIO JORGE LIMA PER…ORGANTONIA ERILENIA PONTE…ORGAVENIDA MAJOR SILVA FI…ORGAntonio Ferreira LimaPERSONANTONIO FERREIRA LIMA …ORGJOSE DE RIBAMAR PEREIR…ORGANTONIO JORGE LIMA PER…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.