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

REGINA APARECIDA DE SOUZA MATEUS E OUTROS

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
MARIA APARECIDA DE SOUZARegistered corporate role inSource-attributed relationshipREGINA APARECIDA DE SOUZA MATEUS E OUTROSCurrent status not suppliedFrom: 2009-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO DE SOUZARegistered corporate role inSource-attributed relationshipREGINA APARECIDA DE SOUZA MATEUS E OUTROSCurrent status not suppliedFrom: 2009-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE LUIZ DE SOUZARegistered corporate role inSource-attributed relationshipREGINA APARECIDA DE SOUZA MATEUS E OUTROSCurrent status not suppliedFrom: 2009-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOZAR MESSIAS DE SOUZA FILHORegistered corporate role inSource-attributed relationshipREGINA APARECIDA DE SOUZA MATEUS E OUTROSCurrent status not suppliedFrom: 2009-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINA APARECIDA DE SOUZA MATEUSRegistered corporate role inSource-attributed relationshipREGINA APARECIDA DE SOUZA MATEUS E OUTROSCurrent status not suppliedFrom: 2009-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONILDA MESSIAS MOREIRARegistered corporate role inSource-attributed relationshipREGINA APARECIDA DE SOUZA MATEUS E OUTROSCurrent status not suppliedFrom: 2009-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBENS MESSIAS DE SOUZARegistered corporate role inSource-attributed relationshipREGINA APARECIDA DE SOUZA MATEUS E OUTROSCurrent status not suppliedFrom: 2009-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA MARIA DE SOUZA FRONTOURARegistered corporate role inSource-attributed relationshipREGINA APARECIDA DE SOUZA MATEUS E OUTROSCurrent status not suppliedFrom: 2009-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINA APARECIDA DE SOUZA MATEUS E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedREGINA APARECIDA DE SOUZA MATEUS E OUTROSCurrent status not suppliedFrom: 2009-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DE FATIMA DE SOUZA FALCHIRegistered corporate role inSource-attributed relationshipREGINA APARECIDA DE SOUZA MATEUS E OUTROSCurrent status not suppliedFrom: 2009-09-25
  • 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 intelligence21 loaded links · 12 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
22
22 visible
Loaded links
21
10 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
REGINA APARECIDA DE SO…ORGMARIA APARECIDA DE SOUZAORGCARLOS ALBERTO DE SOUZAORGJORGE LUIZ DE SOUZAORGMOZAR MESSIAS DE SOUZA…ORGREGINA APARECIDA DE SO…ORGLEONILDA MESSIAS MOREIRAORGRUBENS MESSIAS DE SOUZAORGANA MARIA DE SOUZA FRO…ORGREGINA APARECIDA DE SO…ORGMARIA DE FATIMA DE SOU…ORGMARIA APARECIDA DE SOU…ORGCarlos Alberto De SouzaPERSONCARLOS ALBERTO DE SOUZ…ORGJORGE LUIZ DE SOUZA — …ORGJorge Luiz De SouzaPERSONMOZAR MESSIAS DE SOUZA…ORGREGINA APARECIDA DE SO…ORGLEONILDA MESSIAS MOREI…ORGRUBENS MESSIAS DE SOUZ…ORGANA MARIA DE SOUZA FRO…ORGMARIA DE FATIMA DE SOU…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.