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

15 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
15
Source-attributed rows
14
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
ROSINEY ROSARIO VICENTE DE CARVALHORegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSIAS CAZATI E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEBORA VICENTE CAZATIRegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL DA SILVA COMIMRegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA DE SOUZARegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELA APARECIDA MARCELINO MARQUESRegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VERA CLEMENTINA SABINORegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DO CARMO URBANO DE SOUZARegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGNALDO VICENTE CAZATIRegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSIAS CAZATIRegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCINEIA DA SILVARegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATALIA PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA CAZATIRegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS COMIMRegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO DA SILVA COMIMRegistered corporate role inSource-attributed relationshipJOSIAS CAZATI E OUTROSCurrent status not suppliedFrom: 2014-08-06
  • 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 intelligence26 loaded links · 12 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
27
27 visible
Loaded links
26
15 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
JOSIAS CAZATI E OUTROSORGROSINEY ROSARIO VICENT…ORGJOSIAS CAZATI E OUTROSORGDEBORA VICENTE CAZATIORGRAFAEL DA SILVA COMIMORGJOAO BATISTA DE SOUZAORGANGELA APARECIDA MARCE…ORGVERA CLEMENTINA SABINOORGMARIA DO CARMO URBANO …ORGAGNALDO VICENTE CAZATIORGJOSIAS CAZATIORGLUCINEIA DA SILVAORGNATALIA PEREIRA DA SILVAORGMARIA APARECIDA CAZATIORGJOSE CARLOS COMIMORGBRUNO DA SILVA COMIMORGRAFAEL DA SILVA COMIM …ORGJOAO BATISTA DE SOUZA …ORGJoao Batista De SouzaPERSONANGELA APARECIDA MARCE…ORGVERA CLEMENTINA SABINO…ORGMARIA DO CARMO URBANO …ORGJOSIAS CAZATI — possib…ORGLUCINEIA DA SILVA — po…ORGNATALIA PEREIRA DA SIL…ORGJOSE CARLOS COMIM — po…ORGBRUNO DA SILVA COMIM —…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.