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

ESPORTE CLUBE 29 DE JUNHO

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
NATALIA JACINTA ANTERO PEREIRARegistered corporate role inSource-attributed relationshipESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 2018-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIMUNDO NONATO DE OLIVEIRARegistered corporate role inSource-attributed relationshipESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 2018-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO QUEIROGA ALVESRegistered corporate role inSource-attributed relationshipESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 2018-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO RAMOSRegistered corporate role inSource-attributed relationshipESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 2018-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ GONZAGA DOS SANTOSRegistered corporate role inSource-attributed relationshipESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 2018-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KLEBER CRISTIANO DOS SANTOSRegistered corporate role inSource-attributed relationshipESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 2018-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE MOREIRA GONCALVESRegistered corporate role inSource-attributed relationshipESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 2018-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANO GONCALVES MARTINSRegistered corporate role inSource-attributed relationshipESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 2018-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LENY HORTA DE CARVALHORegistered corporate role inSource-attributed relationshipESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 2018-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUELI DOS SANTOSRegistered corporate role inSource-attributed relationshipESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 2018-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESPORTE CLUBE 29 DE JUNHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 1974-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIOLINO FRADE GONCALVESRegistered corporate role inSource-attributed relationshipESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 2018-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEBORA CRISTINA BATISTA DOS SANTOSRegistered corporate role inSource-attributed relationshipESPORTE CLUBE 29 DE JUNHOCurrent status not suppliedFrom: 2018-01-11
  • 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 intelligence16 loaded links · 3 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
17
17 visible
Loaded links
16
13 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
ESPORTE CLUBE 29 DE JU…ORGNATALIA JACINTA ANTERO…ORGRAIMUNDO NONATO DE OLI…ORGGILBERTO QUEIROGA ALVESORGSERGIO RAMOSORGLUIZ GONZAGA DOS SANTOSORGKLEBER CRISTIANO DOS S…ORGJOSE MOREIRA GONCALVESORGLUCIANO GONCALVES MART…ORGLENY HORTA DE CARVALHOORGSUELI DOS SANTOSORGESPORTE CLUBE 29 DE JU…ORGDIOLINO FRADE GONCALVESORGDEBORA CRISTINA BATIST…ORGLUIZ GONZAGA DOS SANTO…ORGLuiz Gonzaga Dos SantosPERSONRUA PRINCIPAL SN CASA …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. Includes weak discovery leads. 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. Discovery leads were included.