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

COMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBAR

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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
EVANDRO DINIZ SOARES JUNIORRegistered corporate role inSource-attributed relationshipCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2020-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUY KLAUTAU DE MENDONCARegistered corporate role inSource-attributed relationshipCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2026-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ZPE DE BARCARENAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2010-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO DE PADUA RODRIGUES FILHORegistered corporate role inSource-attributed relationshipCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2019-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIVIA MARIA DE ARAUJO CAVALCANTERegistered corporate role inSource-attributed relationshipCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2025-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULA ALVES BISI DOS SANTOSRegistered corporate role inSource-attributed relationshipCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2025-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULA SABRINA SILVEIRA SENA OLIVEIRARegistered corporate role inSource-attributed relationshipCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2026-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUTFALA DE CASTRO BITARRegistered corporate role inSource-attributed relationshipCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2019-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL IBIAPINA ARAUJO CAVALEIRO DE MACEDO NETORegistered corporate role inSource-attributed relationshipCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2019-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLENDA DO SOCORRO MACIEL MORAES CHAGASRegistered corporate role inSource-attributed relationshipCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2025-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LORENA AGUIAR SARMENTORegistered corporate role inSource-attributed relationshipCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2019-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDIMAR DE SOUZA GONCALVESRegistered corporate role inSource-attributed relationshipCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2019-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ARTUR GUEDES TOURINHORegistered corporate role inSource-attributed relationshipCOMPANHIA ADMINISTRADORA DA ZONA DE PROCESSAMENTO DE EXPORTACOES DE BARCARENA- CAZBARCurrent status not suppliedFrom: 2021-03-22
  • 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 · 8 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
13 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
COMPANHIA ADMINISTRADO…ORGEVANDRO DINIZ SOARES J…ORGRUY KLAUTAU DE MENDONCAORGZPE DE BARCARENAORGANTONIO DE PADUA RODRI…ORGLIVIA MARIA DE ARAUJO …ORGPAULA ALVES BISI DOS S…ORGPAULA SABRINA SILVEIRA…ORGLUTFALA DE CASTRO BITARORGMANOEL IBIAPINA ARAUJO…ORGGLENDA DO SOCORRO MACI…ORGLORENA AGUIAR SARMENTOORGEDIMAR DE SOUZA GONCAL…ORGJOSE ARTUR GUEDES TOUR…ORGRUY KLAUTAU DE MENDONC…ORGAVENIDA NAZARE 1297 SA…ORGANTONIO DE PADUA RODRI…ORGLUTFALA DE CASTRO BITA…ORGMANOEL IBIAPINA ARAUJO…ORGEDIMAR DE SOUZA GONCAL…ORGJose Artur Guedes Tour…PERSONJOSE ARTUR GUEDES TOUR…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.