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 COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SEBASTIAO ALVES DE SALES | Registered corporate role inSource-attributed relationship | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
| BENEDITA APARECIDA ALVES MOREIRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
| DIJAIR DE JESUS ALMEIDA | Registered corporate role inSource-attributed relationship | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
| ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
| SERGIO SOARES DE ANDRADE | Registered corporate role inSource-attributed relationship | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
| JOAO CARLOS DOS SANTOS | Registered corporate role inSource-attributed relationship | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
| JOSE IREMAR BEZERRA DA CUNHA | Registered corporate role inSource-attributed relationship | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
| JOSE DONIZETE ALVES | Registered corporate role inSource-attributed relationship | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
| ANTONIO CARLOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
| REGINALDO PINTO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
| MARIA LUCIA CAMILO DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
| IORSON RAMOS | Registered corporate role inSource-attributed relationship | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
| MARCELO GONCALVES MARTINS | Registered corporate role inSource-attributed relationship | ASSOCIACAO COMUNIDADE ESPORTIVA AFRO BRASILEIRO E CULTURA FELICIDADE REAL | Current status not suppliedFrom: 2009-01-06
|
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.
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
20
20 visible
Loaded links
19
13 direct
Source datasets
1
in this network
Discovery candidates
6
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.