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

UNINGA - UNIDADE DE ENSINO SUPERIOR INGA LTDA

Relationships, source records & discovery leads

All 12 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 7 describe further network context, not direct relationships to this subject. 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.

Direct rows: 5
Source-attributed rows: 6
Unconfirmed leads: 6
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
Subject	Relationship	Counterpart	Dates & evidence
NEY STIVAL	Registered corporate role inDirect to this recordSource-attributed relationship	UNINGA - UNIDADE DE ENSINO SUPERIOR INGA LTDA	Current status not suppliedFrom: 2016-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO CEZAR DE OLIVEIRA	Registered corporate role inDirect to this recordSource-attributed relationship	UNINGA - UNIDADE DE ENSINO SUPERIOR INGA LTDA	Current status not suppliedFrom: 2016-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO BENEDITO DE OLIVEIRA	Registered corporate role inDirect to this recordSource-attributed relationship	UNINGA - UNIDADE DE ENSINO SUPERIOR INGA LTDA	Current status not suppliedFrom: 2016-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNINGA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	UNINGA - UNIDADE DE ENSINO SUPERIOR INGA LTDA	Current status not suppliedFrom: 2016-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNINGA - UNIDADE DE ENSINO SUPERIOR INGA LTDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Uningá - Unidade De Ensino Superior Ingá Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNINGA	Registered addressFurther network contextSource-attributed relationship	RUA MARGARIDA MACHADO 435 79103640 MS 9051	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDA	Published identifier cross-referenceFurther network contextSource-attributed relationship	Uningá - Unidade De Ensino Superior Ingá Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNINGA	Published identifier cross-referenceFurther network contextSource-attributed relationship	Uningá - Unidade De Ensino Superior Ingá Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEY STIVAL	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Ney Stival	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO CEZAR DE OLIVEIRA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	ROBERTO CEZAR DE OLIVEIRA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO BENEDITO DE OLIVEIRA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	RICARDO BENEDITO DE OLIVEIRA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO BENEDITO DE OLIVEIRA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Ricardo Benedito De Oliveira	Current status not supplied 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 intelligence12 loaded links · 6 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

13 visible

Loaded links

5 direct

Source datasets

in this network

Discovery candidates

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.

1 returned path

Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

UNINGA - UNIDADE DE ENSINO SUPERIOR INGA LTDA

Company

Possible identity match — distinct records

Uningá - Unidade De Ensino Superior Ingá Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.