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
JOSIAS CAZATI E OUTROS
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 20
- 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 |
|---|---|---|---|
| RAFAEL DA SILVA COMIM | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| BRUNO DA SILVA COMIM | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| JOSIAS CAZATI E OUTROS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| LUCINEIA DA SILVA | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| MARIA DO ROSARIO DA SILVA PEREIRA | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| JOAO BATISTA DE SOUZA | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| LUIZ PEREIRA | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| JOSE CARLOS COMIM | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| JOSIAS CAZATI | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| SEBASTIAO CARLOS DA CRUZ | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| LAURA TOBIAS NOGUEIRA | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| VERA CLEMENTINA SABINO | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| MARCIA APARECIDA MARTINS DA CRUZ | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| IVANILDO GOMES PRIMO | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| CLEUSA APARECIDA DA SILVA COMIM | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| IRANI FERREIRA BERNARDO | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| MARIA DO CARMO URBANO DE SOUZA | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| ANGELA APARECIDA MARCELINO MARQUES | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| NATALIA PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| ROSALINO SOARES DA SILVA | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
| VERA LUCIA DE MACEDO | Registered corporate role inSource-attributed relationship | JOSIAS CAZATI E OUTROS | Current status not suppliedFrom: 2013-06-25
|
Network intelligence34 loaded links · 14 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
35
32 visible
Loaded links
34
21 direct
Source datasets
1
in this network
Discovery candidates
14
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.