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

GILBERTO GALVAO DOS SANTOS 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
OLGA HELENA DOS SANTOS MACHADORegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO PAULINO DOS SANTOSRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DORACI CONCEICAO DOS SANTOSRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA BENEDITA CAETANO DOS SANTOSRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIRCE DOS SANTOSRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO GERALDO DOS SANTOSRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO DONIZETTI DOS SANTOSRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DORALICE DOS SANTOSRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO GALVAO DOS SANTOS E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELENA BERNADETE DE FATIMA SANTOS DOMINGUESRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ROBERTO DOS SANTOSRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEBASTIAO BENEDITO DOS SANTOSRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA DOS SANTOS MONTAGNERRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA JOSE DOS SANTOSRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO GALVAO DOS SANTOSRegistered corporate role inSource-attributed relationshipGILBERTO GALVAO DOS SANTOS E OUTROSCurrent status not suppliedFrom: 2015-07-23
  • 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 · 5 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
15 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
GILBERTO GALVAO DOS SA…ORGOLGA HELENA DOS SANTOS…ORGPEDRO PAULINO DOS SANTOSORGDORACI CONCEICAO DOS S…ORGMARIA BENEDITA CAETANO…ORGDIRCE DOS SANTOSORGJOAO GERALDO DOS SANTOSORGANTONIO DONIZETTI DOS …ORGDORALICE DOS SANTOSORGGILBERTO GALVAO DOS SA…ORGHELENA BERNADETE DE FA…ORGJOSE ROBERTO DOS SANTOSORGSEBASTIAO BENEDITO DOS…ORGMARIA APARECIDA DOS SA…ORGMARIA JOSE DOS SANTOSORGGILBERTO GALVAO DOS SA…ORGDORALICE DOS SANTOS — …ORGJOSE ROBERTO DOS SANTO…ORGJose Roberto Dos SantosPERSONMARIA JOSE DOS SANTOS …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.