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

LIGIA KEIKO YAMASHITA SARTORI E OUTROS VI

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
LUSCINEIA ALVES NICOLAURegistered corporate role inSource-attributed relationshipLIGIA KEIKO YAMASHITA SARTORI E OUTROS VICurrent status not suppliedFrom: 2014-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIGIA KEIKO YAMASHITA SARTORIRegistered corporate role inSource-attributed relationshipLIGIA KEIKO YAMASHITA SARTORI E OUTROS VICurrent status not suppliedFrom: 2014-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALDECIR BRANDAORegistered corporate role inSource-attributed relationshipLIGIA KEIKO YAMASHITA SARTORI E OUTROS VICurrent status not suppliedFrom: 2014-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITOSHI YAMADARegistered corporate role inSource-attributed relationshipLIGIA KEIKO YAMASHITA SARTORI E OUTROS VICurrent status not suppliedFrom: 2014-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEUSA MARIA GONCALVES YAMADARegistered corporate role inSource-attributed relationshipLIGIA KEIKO YAMASHITA SARTORI E OUTROS VICurrent status not suppliedFrom: 2014-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON DE OLIVEIRA MARTINSRegistered corporate role inSource-attributed relationshipLIGIA KEIKO YAMASHITA SARTORI E OUTROS VICurrent status not suppliedFrom: 2014-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENECIR DOS SANTOS EMILIORegistered corporate role inSource-attributed relationshipLIGIA KEIKO YAMASHITA SARTORI E OUTROS VICurrent status not suppliedFrom: 2014-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIGIA KEIKO YAMASHITA SARTORI E OUTROS VIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLIGIA KEIKO YAMASHITA SARTORI E OUTROS VICurrent status not suppliedFrom: 2014-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS DA SILVARegistered corporate role inSource-attributed relationshipLIGIA KEIKO YAMASHITA SARTORI E OUTROS VICurrent status not suppliedFrom: 2014-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELISABETE CRISTINA NUNESRegistered corporate role inSource-attributed relationshipLIGIA KEIKO YAMASHITA SARTORI E OUTROS VICurrent status not suppliedFrom: 2014-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSIAS DE OLIVEIRA MARTINSRegistered corporate role inSource-attributed relationshipLIGIA KEIKO YAMASHITA SARTORI E OUTROS VICurrent status not suppliedFrom: 2014-07-11
  • 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
LIGIA KEIKO YAMASHITA …ORGLUSCINEIA ALVES NICOLAUORGLIGIA KEIKO YAMASHITA …ORGVALDECIR BRANDAOORGHITOSHI YAMADAORGNEUSA MARIA GONCALVES …ORGEDSON DE OLIVEIRA MART…ORGGENECIR DOS SANTOS EMI…ORGLIGIA KEIKO YAMASHITA …ORGJOAO CARLOS DA SILVAORGELISABETE CRISTINA NUNESORGJOSIAS DE OLIVEIRA MAR…ORGJOAO CARLOS DA SILVA —…ORGJoao Carlos Da SilvaPERSONJoao Carlos Da SilvaPERSON
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.