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

FOTO OTICA SAO JOSE LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
10
Unconfirmed leads
3
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
JOSE ROBERTO DOS SANTOSRegistered corporate role inSource-attributed relationshipFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 2018-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA PAULA DOS SANTOS SOARES JOANNYRegistered corporate role inSource-attributed relationshipFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 1989-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAZARO ARLINDO DOS SANTOSRegistered corporate role inSource-attributed relationshipFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 2018-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FOTO OTICA SAO JOSE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 2002-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONALDO DOS SANTOSRegistered corporate role inSource-attributed relationshipFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 1992-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDNA CRISTINA DOS SANTOS VIRLARegistered corporate role inSource-attributed relationshipFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 2015-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EUNICE HELENA DOS SANTOS ROSARegistered corporate role inSource-attributed relationshipFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 1989-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO ROBERTO SANTOSRegistered corporate role inSource-attributed relationshipFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 1992-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FOTO OTICA SAO JOSE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 1985-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIRCE MARIA SANTOS SANTIAGORegistered corporate role inSource-attributed relationshipFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 1989-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEIDE MARIA AMARANTE SANTOSRegistered corporate role inSource-attributed relationshipFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 2018-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ FERNANDO DOS SANTOSRegistered corporate role inSource-attributed relationshipFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 1989-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FOTO OTICA SAO JOSE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFOTO OTICA SAO JOSE LTDACurrent status not suppliedFrom: 1995-07-31
  • 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 intelligence19 loaded links · 6 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
20
20 visible
Loaded links
19
13 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
FOTO OTICA SAO JOSE LTDAORGJOSE ROBERTO DOS SANTOSORGANA PAULA DOS SANTOS S…ORGLAZARO ARLINDO DOS SAN…ORGFOTO OTICA SAO JOSE LTDAORGRONALDO DOS SANTOSORGEDNA CRISTINA DOS SANT…ORGEUNICE HELENA DOS SANT…ORGANTONIO ROBERTO SANTOSORGFOTO OTICA SAO JOSE LTDAORGDIRCE MARIA SANTOS SAN…ORGNEIDE MARIA AMARANTE S…ORGLUIZ FERNANDO DOS SANTOSORGFOTO OTICA SAO JOSE LTDAORGJose Roberto Dos SantosPERSONJOSE ROBERTO DOS SANTO…ORGAVENIDA CEL CARNEIRO J…ORGRONALDO DOS SANTOS — p…ORGTRAVESSA JOAO DE OLIVE…ORGRUA DONA MARIA CARNEIR…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.