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

OLIVEIRA & SAGAC APOIO, ASSISTENCIA E CUIDADOS AS PESSOAS S/S LTDA

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
OLIVEIRA & SAGACReported establishment of CNPJ legal entityDiscovery lead — unconfirmedOLIVEIRA & SAGAC APOIO, ASSISTENCIA E CUIDADOS AS PESSOAS S/S LTDACurrent status not suppliedFrom: 2014-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipOLIVEIRA & SAGAC APOIO, ASSISTENCIA E CUIDADOS AS PESSOAS S/S LTDACurrent status not suppliedFrom: 2014-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OZAIR DONIZETE DE ALMEIDARegistered corporate role inSource-attributed relationshipOLIVEIRA & SAGAC APOIO, ASSISTENCIA E CUIDADOS AS PESSOAS S/S LTDACurrent status not suppliedFrom: 2014-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KELLY MALAQUIAS PAIS AZEVEDORegistered corporate role inSource-attributed relationshipOLIVEIRA & SAGAC APOIO, ASSISTENCIA E CUIDADOS AS PESSOAS S/S LTDACurrent status not suppliedFrom: 2014-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATARINA PAULETI BAIARegistered corporate role inSource-attributed relationshipOLIVEIRA & SAGAC APOIO, ASSISTENCIA E CUIDADOS AS PESSOAS S/S LTDACurrent status not suppliedFrom: 2014-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMARA DE HOLANDA ONOFRE SOUZARegistered corporate role inSource-attributed relationshipOLIVEIRA & SAGAC APOIO, ASSISTENCIA E CUIDADOS AS PESSOAS S/S LTDACurrent status not suppliedFrom: 2014-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA PAULA MEDEIA DE CASTRORegistered corporate role inSource-attributed relationshipOLIVEIRA & SAGAC APOIO, ASSISTENCIA E CUIDADOS AS PESSOAS S/S LTDACurrent status not suppliedFrom: 2014-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CRISTINA GOMES DE OLIVEIRARegistered corporate role inSource-attributed relationshipOLIVEIRA & SAGAC APOIO, ASSISTENCIA E CUIDADOS AS PESSOAS S/S LTDACurrent status not suppliedFrom: 2014-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA SOLANGE PACHECO SANTOSRegistered corporate role inSource-attributed relationshipOLIVEIRA & SAGAC APOIO, ASSISTENCIA E CUIDADOS AS PESSOAS S/S LTDACurrent status not suppliedFrom: 2014-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCUS VINICIUS GUIMARAESRegistered corporate role inSource-attributed relationshipOLIVEIRA & SAGAC APOIO, ASSISTENCIA E CUIDADOS AS PESSOAS S/S LTDACurrent status not suppliedFrom: 2019-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA CYNTIA SILVARegistered corporate role inSource-attributed relationshipOLIVEIRA & SAGAC APOIO, ASSISTENCIA E CUIDADOS AS PESSOAS S/S LTDACurrent status not suppliedFrom: 2014-03-25
  • 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 intelligence20 loaded links · 9 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
21
21 visible
Loaded links
20
11 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
OLIVEIRA & SAGAC APOIO…ORGOLIVEIRA & SAGACORGJOSE CARLOS DE OLIVEIRAORGOZAIR DONIZETE DE ALME…ORGKELLY MALAQUIAS PAIS A…ORGCATARINA PAULETI BAIAORGSIMARA DE HOLANDA ONOF…ORGANA PAULA MEDEIA DE CA…ORGMARIA CRISTINA GOMES D…ORGMARIA SOLANGE PACHECO …ORGMARCUS VINICIUS GUIMAR…ORGMARCIA CYNTIA SILVAORGRUA MARECHAL DEODORO 3…ORGJose Carlos De OliveiraPERSONJOSE CARLOS DE OLIVEIR…ORGKELLY MALAQUIAS PAIS A…ORGCATARINA PAULETI BAIA …ORGSIMARA DE HOLANDA ONOF…ORGANA PAULA MEDEIA DE CA…ORGMARIA CRISTINA GOMES D…ORGMARIA SOLANGE PACHECO …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.