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
REDE DE MATERIAIS PARA CONSTRUCAO LTDA
Direct relationships & discovery leads
26 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
- 26
- Source-attributed rows
- 25
- 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 |
|---|---|---|---|
| ADEVALDO JOSE DA CUNHA | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| DENILSON CARDOSO NOGUEIRA | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| EDUARDO MACHADO DE MENEZES | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| FERNANDO ASSIS LOBO DE ALMEIDA | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2013-10-02
|
| RODRIGO CARDOSO DE SANTANA | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| VICENTE BATISTA GOMES | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| CLAUDIO PACHECO | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| REDE DA CONSTRUCAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| JOSE ANTUNES DE SOUSA JUNIOR | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| DIVINO LINDOMAR DOS REIS | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| ANTONIO CARLOS DA SILVA LEAO | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| ANA APARECIDA BARROS | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| PEDRO RAMOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| NEWTON RAFAEL | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| WASLEI CARLOS SILVA | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| IRMA ALVES FERNANDES | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| RONALDO BARBOSA GOMES | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| ANTONIO ROLDAO DE LELIS OLIVEIRA | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| REGIMAR PINTO PINHEIRO | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| ALESSANDRO SILVA PINHEIRO | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| LUCIANA DE BORBA SOUZA | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| LAZARO CLEMENTINO DA CUNHA | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| ESMAR BRAZ DA COSTA | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| MEIRYELLEN MATOS OLIVEIRA FERNANDES | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| VALDECI DIVINA MATOS | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
| LUCIMARIA ALVES FERNANDES | Registered corporate role inSource-attributed relationship | REDE DE MATERIAIS PARA CONSTRUCAO LTDA | Current status not suppliedFrom: 2011-02-01
|
Network intelligence33 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
34
32 visible
Loaded links
33
26 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.