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
SANTOS SANTANA SOCIEDADE DE ADVOGADOS
Direct relationships & discovery leads
27 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
- 27
- Source-attributed rows
- 26
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CRISTIANE KODAMA AOKI | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2024-05-23
|
| BRUNO SAMPAIO TOSCANO | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2022-10-20
|
| NATALIA DOZZA | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2025-02-26
|
| AMANDA FAGUNDES MAGRANER | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2020-10-21
|
| FRANCISCO DAS CHAGAS ALVES | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-03-21
|
| ANA PAULA CARDOSO GONCALVES | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2025-02-26
|
| FABIANA FONSECA DICEZARE | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2024-10-22
|
| VICTOR ONIVAR VERISSIMO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2025-02-26
|
| FERNANDA DA LUZ COSENZO | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-08-09
|
| SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2015-01-22
|
| CAIO MARTINS GOMES | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2024-05-23
|
| RAFAEL PEPELIASCOV SANTANA | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2024-10-22
|
| STEPHANY PRADO SPATZ | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2024-10-22
|
| PAMELA CAROLINE MACHADO | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2024-10-22
|
| ANA LUZIA FERREIRA FRANCISCO | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-03-21
|
| SYLVIE BOECHAT | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2019-10-30
|
| KAMILLA GUARNIERI LEAO MARQUES | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2023-03-21
|
| LEONARDO LEITE RISTOW | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2024-05-23
|
| BRENDA XAVIER SOARES DE MENEZES | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2024-05-23
|
| GABRIELA CAROLINA TRAVAGLIA LEITE | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2025-02-26
|
| FELIPE HORWATH DE LIMA | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2024-05-23
|
| LIGIA NASCIMENTO SASSO | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2024-10-22
|
| EDERSON RODRIGUES DOS SANTOS CHAVES | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2025-02-26
|
| ISABELA MORALES BANJAI | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2022-01-14
|
| BRUNA LUTGENS MINGHINI COELHO LOUREIRO | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2025-02-26
|
| FLAVIA DE LIMA GUIMARAES | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2025-02-26
|
| HELVIO SANTOS SANTANA | Registered corporate role inSource-attributed relationship | SANTOS SANTANA SOCIEDADE DE ADVOGADOS | Current status not suppliedFrom: 2015-01-22
|
Network intelligence30 loaded links · 3 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
31
31 visible
Loaded links
30
27 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.