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

MILLE AROMA COSMETICOS NATURAIS LTDA

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
5
Unconfirmed leads
8
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
MILLE AROMA COSMETICOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2011-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILLE AROMA COSMETICOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2010-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILLE AROMA COSMETICOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2011-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEOVANNA DE OLIVEIRA MARQUESRegistered corporate role inSource-attributed relationshipMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2025-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2023-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILLE AROMA COSMETICOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2012-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILLE AROMA COSMETICOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2012-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEVONIL SOARES DE OLIVEIRARegistered corporate role inSource-attributed relationshipMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2010-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CP YVONE HOLDING & PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2023-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILLE AROMA COSMETICOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2010-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILLE AROMA COSMETICOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2011-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILLE AROMA COSMETICOS NATURAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2011-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UERLA BISPO DOS SANTOSRegistered corporate role inSource-attributed relationshipMILLE AROMA COSMETICOS NATURAIS LTDACurrent status not suppliedFrom: 2023-11-16
  • 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 intelligence29 loaded links · 15 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
30
30 visible
Loaded links
29
13 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
MILLE AROMA COSMETICOS…ORGMILLE AROMA COSMETICOS…ORGMILLE AROMA COSMETICOS…ORGMILLE AROMA COSMETICOS…ORGGEOVANNA DE OLIVEIRA M…ORGLUCIANA PEREIRA DA SILVAORGMILLE AROMA COSMETICOS…ORGMILLE AROMA COSMETICOS…ORGCLEVONIL SOARES DE OLI…ORGCP YVONE HOLDING & PAR…ORGMILLE AROMA COSMETICOS…ORGMILLE AROMA COSMETICOS…ORGMILLE AROMA COSMETICOS…ORGUERLA BISPO DOS SANTOSORGAVENIDA MARECHAL TITO …ORGAVENIDA MARECHAL TITO …ORGRUA CAPITAO FRANCISCO …ORGGEOVANNA DE OLIVEIRA M…ORGLUCIANA PEREIRA DA SIL…ORGLuciana Pereira Da SilvaPERSONRUA AUGUSTO CARLOS BAU…ORGAVENIDA MATEO BEI 2219…ORGCLEVONIL SOARES DE OLI…ORGCP YVONE HOLDING & PAR…ORGCP YVONE HOLDING & PAR…ORGCLEVONIL SOARES DE OLI…ORGRUA SERRA DOURADA 231 …ORGRUA FLORES DO PIAUI 12…ORGRUA PADRE VIEGAS DE ME…ORGUERLA BISPO DOS SANTOS…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.