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
JOIAMAR OPERACOES PORTUARIAS LTDA
Direct relationships & discovery leads
79 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
- 79
- Source-attributed rows
- 78
- 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 |
|---|---|---|---|
| ODETE MARIA DA CONCEICAO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ANTONIO ROMUALDO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| EDIMILSON GONCALVES DOS SANTOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| DURVAL RODRIGUES DOS SANTOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| MARICELIA RAMOS DE ALMEIDA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOAO SOARES | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ELENILSON GONCALVES PINHEIRO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| PAULO CESAR DA CONCEICAO DEMUNER | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| PAULO DE OLIVEIRA INACIO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| EDSON MOREIRA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ELCANO RODRIGUES DOS SANTOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| VILSON MATTIAS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| LEOPOLDO FUENTEALBA SELMANN | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JAIR COSTA PINTO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| PAULO CESAR DA SILVA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ALMIR NEVES DE MATTOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| EDIO PANI MOLLULO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| WANDERLI DA SILVA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| DELCY DE JESUS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| LUIZ CARLOS DOS SANTOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| LECI DE ALMEIDA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ALCIMAR JESUS DOS SANTOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| SERGIO ARTHUR MOREIRA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| CREUSA MARIA DA SILVA CORREA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOSE PAULO DA SILVA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOAO DE DEUS VASCONCELOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOSE ANTONIO SCALZER | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| BENEDITO MEREIS DOS SANTOS RIBEIRO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| SEBASTIAO CUSTODIO DA SILVA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOAO DA SILVA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| LAUDECY RANGEL NASCIMENTO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOSE DE SANTANA DOS SANTOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ADAUTO DE MELLO TAMANINI | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| CLARINDO SIQUEIRA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOAO CORREA FRANCA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| PAULO JOSE BITENCOURT | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| BENEDITO SANTOS ROCHA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| BENEDITO BARCELLOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ANA D ARC PEREIRA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| VANDY MALAQUIAS DOS ANJOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| LOURIVAL NUNES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| EDSON COSTA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOSE RIBAMAR BORGES CORREA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JUVENAL PEREIRA DE SOUZA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ARLINDO COUTINHO FILHO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| MARIO JOSE BAPTISTA MELLO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ANTONIO MARTINHO BERGAMIN | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JORGE LUIZ RIBEIRO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| MANOEL PEREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| OTACILIO PEREIRA GASPAR | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| TEREZINHA CAMPOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ANTONIO AUGUSTO QUEIROZ | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOIAMAR OPERACOES PORTUARIAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOAO GUERRA DA SILVA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JACKSON BARBOSA FREIRE | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ANTONIO LUIZ DE SOUZA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| RICARDO VIEIRA SANTANA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOSE BELTRAO DA SILVA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOEL FRIQUES SOARES | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOAO PORTILHO NETO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| OSCARINO BANDEIRA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| LUIZ CARLOS BATISTA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| DOMINGOS FRANCISCO NASCIMENTO OLIVEIRA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOAO FIRMINO NETO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| MANOELITO NERIS VIEIRA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| BRAZ CALIXTO DA ROCHA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| LOURIVAL DE OLIVEIRA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOSE MORAES GOMES | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| MARILIA AMORIM ROCHA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOSE MARIA PEREIRA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOSE LUIZ GARCIA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ANTONIO CARLOS CANDIDO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JONILDO DOS PASSOS LOUREIRO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ANTONIO NELSON FERREIRA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ODILON BATISTA DOS SANTOS | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| IRIMAR RAMOS DA SILVA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOSE NOGUEIRA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| ROQUE FELIX CARVALHO | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
| JOSE EXPEDITO DE PAULA | Registered corporate role inSource-attributed relationship | JOIAMAR OPERACOES PORTUARIAS LTDA | Current status not suppliedFrom: 2012-10-18
|
Network intelligence92 loaded links · 13 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
93
32 visible
Loaded links
92
79 direct
Source datasets
1
in this network
Discovery candidates
13
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.