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

MORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
5
Unconfirmed leads
4
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
VANESSA ALVES MARGUTTIRegistered corporate role inSource-attributed relationshipMORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2000-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ROBERTO DOS SANTOS JUNIORRegistered corporate role inSource-attributed relationshipMORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2000-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2001-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1998-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MORIAHReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2000-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1988-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMUEL ALVES DOS SANTOSRegistered corporate role inSource-attributed relationshipMORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 2000-03-28
  • 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 relationshipMORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1998-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LILIAN SANTOS DE CARVALHORegistered corporate role inSource-attributed relationshipMORIAH, COMERCIO REPRESENTACAO, IMPORTACAO E EXPORTACAO LTDACurrent status not suppliedFrom: 1998-07-06
  • 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 intelligence18 loaded links · 9 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
19
19 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
MORIAH, COMERCIO REPRE…ORGVANESSA ALVES MARGUTTIORGJOSE ROBERTO DOS SANTO…ORGMORIAH, COMERCIO REPRE…ORGMORIAH, COMERCIO REPRE…ORGMORIAHORGMORIAH, COMERCIO REPRE…ORGSAMUEL ALVES DOS SANTOSORGJOSE ROBERTO DOS SANTOSORGLILIAN SANTOS DE CARVA…ORGJOSE ROBERTO DOS SANTO…ORGAVENIDA PAULISTA 2006 …ORGAVENIDA BRASIL 1438 SA…ORGRUA SAO JORGE 15 2914…ORGAVENIDA JERONIMO MONTE…ORGSAMUEL ALVES DOS SANTO…ORGJOSE ROBERTO DOS SANTO…ORGJose Roberto Dos SantosPERSONLILIAN SANTOS DE CARVA…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.