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
INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ANGELA MARIA COSTA | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| LUIGGI LUCAS RIBEIRO LAZAROTTI | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| MARCO ANTONIO DOS SANTOS | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| ELIZABETH MAGALHAES DA SILVA CHAVES | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| MARIA HELENA DE LA SAVIA | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| DAVIDSON FERREIRA DE PAIVA | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| JORGE WILLIAN SIMIAO | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| ELIZABETH DE ALMEIDA | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| LUCIANA COSTA BITES LANA | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| ANDREA CRISTINE MEIRA TRINDADE | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| LUIZ ALEXSANDER SAVALA REZENDE BRANDAO | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| MARIA DE FATIMA ANDRADE | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| AMPLA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| MARCIO VINICIO MIRANDA WALTER | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
| ALINE FABIANA DA COSTA | Registered corporate role inSource-attributed relationship | INSTITUTO ASSISTENCIA E SOLUCOES AOS MUNICIPIOS EM PLANEJAMENTO - AMPLA | Current status not suppliedFrom: 2015-11-10
|
Network intelligence19 loaded links · 4 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
20
20 visible
Loaded links
19
15 direct
Source datasets
1
in this network
Discovery candidates
4
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.