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

IGREJA ASSEMBLEIA DE DEUS MINISTERIO IMPERIAL

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
JERFERSON FERREIRA DA SILVARegistered corporate role inSource-attributed relationshipIGREJA ASSEMBLEIA DE DEUS MINISTERIO IMPERIALCurrent status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA ASSEMBLEIA DE DEUS MINISTERIO IMPERIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA ASSEMBLEIA DE DEUS MINISTERIO IMPERIALCurrent status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA DOS SANTOSRegistered corporate role inSource-attributed relationshipIGREJA ASSEMBLEIA DE DEUS MINISTERIO IMPERIALCurrent status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANGELA MEDEIROS DOS SANTOSRegistered corporate role inSource-attributed relationshipIGREJA ASSEMBLEIA DE DEUS MINISTERIO IMPERIALCurrent status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA PAULA FERREIRA DA SILVARegistered corporate role inSource-attributed relationshipIGREJA ASSEMBLEIA DE DEUS MINISTERIO IMPERIALCurrent status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CICERA ELBA DOS SANTOSRegistered corporate role inSource-attributed relationshipIGREJA ASSEMBLEIA DE DEUS MINISTERIO IMPERIALCurrent status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAYANE MEDEIROS DOS SANTOS ARRUDARegistered corporate role inSource-attributed relationshipIGREJA ASSEMBLEIA DE DEUS MINISTERIO IMPERIALCurrent status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSVALDO RAMOS DAS NEVESRegistered corporate role inSource-attributed relationshipIGREJA ASSEMBLEIA DE DEUS MINISTERIO IMPERIALCurrent status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ANTONIO DOS SANTOSRegistered corporate role inSource-attributed relationshipIGREJA ASSEMBLEIA DE DEUS MINISTERIO IMPERIALCurrent status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON FERREIRA DA SILVARegistered corporate role inSource-attributed relationshipIGREJA ASSEMBLEIA DE DEUS MINISTERIO IMPERIALCurrent status not suppliedFrom: 2013-08-27
  • 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 intelligence16 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
17
17 visible
Loaded links
16
10 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
IGREJA ASSEMBLEIA DE D…ORGJERFERSON FERREIRA DA …ORGIGREJA ASSEMBLEIA DE D…ORGMARIA APARECIDA DOS SA…ORGROSANGELA MEDEIROS DOS…ORGANA PAULA FERREIRA DA …ORGCICERA ELBA DOS SANTOSORGRAYANE MEDEIROS DOS SA…ORGOSVALDO RAMOS DAS NEVESORGJOSE ANTONIO DOS SANTOSORGEDSON FERREIRA DA SILVAORGLOTEAMENTO CIDADE IMPE…ORGMARIA APARECIDA DOS SA…ORGJOSE ANTONIO DOS SANTO…ORGJose Antonio Dos SantosPERSONEDSON FERREIRA DA SILV…ORGEdson Ferreira 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.