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

FRANCISCO DINIZ E OUTROS

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
FRANCISCO DINIZ E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFRANCISCO DINIZ E OUTROSCurrent status not suppliedFrom: 2013-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA REGINA DOS SANTOSRegistered corporate role inSource-attributed relationshipFRANCISCO DINIZ E OUTROSCurrent status not suppliedFrom: 2013-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBENS DINIZRegistered corporate role inSource-attributed relationshipFRANCISCO DINIZ E OUTROSCurrent status not suppliedFrom: 2013-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDIVALDO DOS SANTOSRegistered corporate role inSource-attributed relationshipFRANCISCO DINIZ E OUTROSCurrent status not suppliedFrom: 2013-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DE JESUSRegistered corporate role inSource-attributed relationshipFRANCISCO DINIZ E OUTROSCurrent status not suppliedFrom: 2013-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADALGIZA APARECIDA DE JESUS MACHADORegistered corporate role inSource-attributed relationshipFRANCISCO DINIZ E OUTROSCurrent status not suppliedFrom: 2013-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIO APARECIDO DINIZRegistered corporate role inSource-attributed relationshipFRANCISCO DINIZ E OUTROSCurrent status not suppliedFrom: 2013-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO DINIZRegistered corporate role inSource-attributed relationshipFRANCISCO DINIZ E OUTROSCurrent status not suppliedFrom: 2013-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDERSON LUIZ DE JESUSRegistered corporate role inSource-attributed relationshipFRANCISCO DINIZ E OUTROSCurrent status not suppliedFrom: 2013-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELA MARIA DINIZ BATISTARegistered corporate role inSource-attributed relationshipFRANCISCO DINIZ E OUTROSCurrent status not suppliedFrom: 2013-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO JOSE DINIZRegistered corporate role inSource-attributed relationshipFRANCISCO DINIZ E OUTROSCurrent status not suppliedFrom: 2013-04-01
  • 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 intelligence14 loaded links · 4 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
15
15 visible
Loaded links
14
11 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
FRANCISCO DINIZ E OUTROSORGFRANCISCO DINIZ E OUTROSORGCAMILA REGINA DOS SANTOSORGRUBENS DINIZORGEDIVALDO DOS SANTOSORGANTONIO CARLOS DE JESUSORGADALGIZA APARECIDA DE …ORGELIO APARECIDO DINIZORGFRANCISCO DINIZORGANDERSON LUIZ DE JESUSORGANGELA MARIA DINIZ BAT…ORGMAURICIO JOSE DINIZORGEDIVALDO DOS SANTOS — …ORGEdivaldo Dos SantosPERSONANTONIO CARLOS DE JESU…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.