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
FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS
Direct relationships & discovery leads
28 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
- 28
- Source-attributed rows
- 27
- 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 |
|---|---|---|---|
| LAURA DIAS GOES SILVARES | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2022-07-07
|
| GLAUBER FREIRE DE OLIVEIRA | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2022-07-07
|
| GABRIELA CAROLINA SANTANA DO NASCIMENTO | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-08-17
|
| PAMELA SANT ANA | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2026-02-02
|
| HELOISA CENTENO | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2022-07-07
|
| ANNA CAROLINA NONATO DA SILVA | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-05-30
|
| THIAGO CAVALCANTE RODRIGUES | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-05-30
|
| THATIANE RIBEIRO SENATORI | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2026-02-02
|
| VANESSA APARECIDA DE ASSIS | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2026-02-02
|
| VINICIUS SILVA CARMO | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2025-05-09
|
| FABIO INTASQUI | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2015-04-15
|
| MAIRTON DO VALE RAMOS | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2024-08-02
|
| FELIPE FERNANDES | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2013-06-14
|
| JACQUELINE DE GODOY FERRANTE | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-05-30
|
| IVAN FORNI CACCIA GOUVEIA | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-05-30
|
| ARTHUR DE OLIVEIRA DA SILVA | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2022-07-07
|
| ADRIANA SALES GOMES | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-05-30
|
| RAFAELA AMARAL PONTES | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2026-02-02
|
| LUCAS CHIARIELLO | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2026-02-02
|
| GISELE DE FATIMA VIEIRA NEGREIROS FRANCA | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2026-02-02
|
| LETICIA VIRGILIO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-05-30
|
| AMANDA MAZIERO | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-08-17
|
| FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2013-06-14
|
| GABRIELA FOLHARINE THEODORO | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2022-07-07
|
| LEONARDO HENRIQUE VICENTE DE OLIVEIRA | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2024-08-02
|
| DANIELLA SCIOLI PORTE | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2022-07-07
|
| ARIANY RODRIGUES MARTINS | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-05-30
|
| JULIANA PEREIRA BITENCOURT | Registered corporate role inSource-attributed relationship | FERNANDES & INTASQUI SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2022-07-07
|
Network intelligence31 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.
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
32
32 visible
Loaded links
31
28 direct
Source datasets
1
in this network
Discovery candidates
3
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.