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
ROSANGELA LEME GOTO E OUTROS
Direct relationships & discovery leads
81 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
- 81
- Source-attributed rows
- 80
- 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 |
|---|---|---|---|
| JURANDIR PIVA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| PAULO MASSAAKI NAKADA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| RENATO LEME | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ROBERTO JUSTO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| CELIO DOSSI | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ADAUTO CANDIDO LINDOLFO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| JAIRO FUZETO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| IDELFONSO RIBEIRO DOMINGOS | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| JAIRO SALIM PINHEIRO DE LIMA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| JOSE CARLOS ZANATTA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| CAROLINA GARCIA MARINHO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| DANIEL CALDAS MINARI | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ENIO GARCIA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ROGERIO PEREIRA LOBO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| MARCELO CESTARI | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| NELI MARIA ASTOLPHO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| PAULO CEZAR DE SOUZA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ANTONIO LUIZ DE SALES | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| JOSE CARLOS NEVES FERRARI | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| JAIR GOMES | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| JOSE ROBERTO DA COSTA SALES | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| SEBASTIAO DE PAULA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| SERGIO INACIO NUNES | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| SILVIA REGINA PAVAN ZANATTA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| NIVALDO JOSE FERNANDES | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| WASHINGTON APARECIDO CESTARI | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ALEXANDRE CESAR RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ODAIR UZELIN RISSOLLI | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| CARLOS HENRIQUE MATEUS | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| RUBENS DOBRE | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| FABIO FERRARI | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| JOSE ANTONIO MATTHIESEN | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ALCIDES LIBORIO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| FERNANDO MARCIO LOPES DA SILVA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| LUIZ ANTONIO CUSTODIO MOREIRA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| LUCAS PAVAN ZANATTA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| CLAUDIO BORGES GARUTI | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| SIDNEY SEGRETO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| PAULO ROGERIO DOBRE | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| HELINTON DOI COSTA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| DAGOBERTO DA COSTA MAGUETAS | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| LUIS ANTONIO ASTOLPHO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ADAO JESUS FLORES | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| CARLOS ORESTES GONCALVES | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| FRANCISCO ANTONIO CASSOLA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| HELIO MARQUES JUNIOR | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| SILVIA HELENA CAMPOS SAMARA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| EUCLYDES CESTARI JUNIOR | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| WILERSON ANTONIO CESTARI | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| SILVIA CASSOLA ASSUNCAO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| LAZARO MARTINS PERES | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| CLAUDIO BENTO CANDIDO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| AMILTON LEME | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| MARCO ADILSON ROSA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ANTONIO MARTINS MATEUS | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| EDUARDO GARCIA CASTANHEDA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| JOSE CARLOS DE FIGUEIREDO MARTINS | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| MARCIO GONCALVES | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| JOSE GILBERTO CALDATO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| CARLOS ALBERTO MAGUETAS | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| VITOR PAVAN ZANATTA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| FRANCISCO ANTONIO AZEVEDO GOUVEIA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| GUSTAVO PAVAN MATEUS | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ROSANGELA LEME GOTO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| SERGIO LEME | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ROGERIO EDUARDO BARBONI | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| DURVAL CAMPOS JUNIOR | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ROSANGELA LEME GOTO E OUTROS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| SILVIO ROBERTO MARKOWSKI SAMARA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| EUCLIDES CESTARI | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| JOSE SIQUEIRA ALVES | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| PAULO ROBERTO DA COSTA SALES | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| JOSEFA DA SILVA ARAUJO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ANTONIO DOS REIS LEMOS | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ANTONIO CARLOS DE LAURENTIZ | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| JOSE ANTONIO DE SOUZA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| ANA ROSA PAVAN MATEUS | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| CARLOS KIYOSHI GOTO | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| CHRISTIANO PAVAN MATEUS | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| LUIZ CARLOS FERREIRA PIRES | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
| CARLOS EDUARDO GARCIA | Registered corporate role inSource-attributed relationship | ROSANGELA LEME GOTO E OUTROS | Current status not suppliedFrom: 2009-08-11
|
Network intelligence87 loaded links · 7 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
88
32 visible
Loaded links
87
81 direct
Source datasets
1
in this network
Discovery candidates
7
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. Includes weak discovery leads. 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. Discovery leads were included.