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

EXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
MARIA EDUARDA SURIANO ALVESRegistered corporate role inSource-attributed relationshipEXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.Current status not suppliedFrom: 2026-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEOVANA RAIARA SIQUEIRA SOUSARegistered corporate role inSource-attributed relationshipEXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.Current status not suppliedFrom: 2025-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA MARTINS OLIVEIRA DE SOUZARegistered corporate role inSource-attributed relationshipEXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.Current status not suppliedFrom: 2024-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO TENORIO JUNIORRegistered corporate role inSource-attributed relationshipEXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.Current status not suppliedFrom: 2022-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAROLINA GARCIARegistered corporate role inSource-attributed relationshipEXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.Current status not suppliedFrom: 2026-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA MARIA SILVA VIANA DOS SANTOSRegistered corporate role inSource-attributed relationshipEXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.Current status not suppliedFrom: 2025-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EXPERTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.Current status not suppliedFrom: 2015-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO HENRIQUE TILLIERRegistered corporate role inSource-attributed relationshipEXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.Current status not suppliedFrom: 2025-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATARINA MARIA VINCI GUEDES RODRIGUES TEIXEIRARegistered corporate role inSource-attributed relationshipEXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.Current status not suppliedFrom: 2025-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO ROTUNDO VILLAR GAGLIARDIRegistered corporate role inSource-attributed relationshipEXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.Current status not suppliedFrom: 2015-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIBELE DE FREITAS BORGES ALVESRegistered corporate role inSource-attributed relationshipEXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.Current status not suppliedFrom: 2022-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO ALVES CATARINORegistered corporate role inSource-attributed relationshipEXPERT CENTRAL DE DOCUMENTACAO E SERVICOS LTDA.Current status not suppliedFrom: 2018-11-27
  • 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 intelligence15 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
16
16 visible
Loaded links
15
12 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
EXPERT CENTRAL DE DOCU…ORGMARIA EDUARDA SURIANO …ORGGEOVANA RAIARA SIQUEIR…ORGCAMILA MARTINS OLIVEIR…ORGMARCELO TENORIO JUNIORORGCAROLINA GARCIAORGCAMILA MARIA SILVA VIA…ORGEXPERTORGPEDRO HENRIQUE TILLIERORGCATARINA MARIA VINCI G…ORGBRUNO ROTUNDO VILLAR G…ORGCIBELE DE FREITAS BORG…ORGLEANDRO ALVES CATARINOORGCAROLINA GARCIA — poss…ORGCarolina GarciaPERSONRUA OLIMPIADAS 134 AND…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.