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
AUREMAR SERVICOS MARITIMOS LTDA
Direct relationships & discovery leads
30 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
- 30
- Source-attributed rows
- 28
- Unconfirmed leads
- 2
- 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 |
|---|---|---|---|
| LUIZ FELIPE BEZERRA SCHMIDT | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2010-08-17
|
| FRANCISCO JOSE GONCALVES PEREIRA | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 1999-11-03
|
| NICOLI PINHEIRO TRANCOSO DE SOUZA | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2010-08-17
|
| ANTONIO DOS REIS TINOCO | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 1999-11-03
|
| LUIZ AZEVEDO FRANCA | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 1999-11-03
|
| MARCELO BARRETO DE ASSIS | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2017-05-25
|
| HERCULES NASCIMENTO DE LIMA | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2010-08-17
|
| RENATO DA SILVA BAIAO | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2000-05-04
|
| ROBERTO REBELO COSTA | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2016-03-16
|
| ERNESTO CONTI NETO | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 1999-11-03
|
| RAFAEL MOULIE CORREA | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2015-01-05
|
| AUREMAR SERVICOS MARITIMOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 1999-11-03
|
| MAURO LEAL DO CANTO | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 1999-11-03
|
| CARLOS ALBERTO RODRIGUES BARCELLOS | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 1999-11-03
|
| ZANDER JOSE GINAID | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 1999-11-03
|
| SERGIO LUIZ MOREIRA DA ROCHA | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2010-08-17
|
| GUIDO BOTTO DE BARROS | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2017-07-11
|
| EVANDRO OLIVEIRA D AQUINO | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2016-03-16
|
| FABIO MORELENBAUM GJORUP | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2016-03-16
|
| FABIO ANDRADE BATISTA DOS SANTOS | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2017-04-20
|
| RICARDO LUIZ MULLER PEREIRA | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 1999-11-03
|
| JOSE RENATO GOUVEIA | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2025-07-01
|
| PEDRO PAULO DE ALCANTARA | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 1999-11-03
|
| ALDO AMORIM | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2016-03-16
|
| ODALGIRO ANTONIO PIOVESAN | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2016-03-16
|
| RAPHAEL CONSIDERA AMORIM SOBREIRA | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2017-04-20
|
| CARLOS HENRIQUE DE ARAUJO LAUER | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2011-01-03
|
| AUREMAR SERVICOS MARITIMOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 1971-12-21
|
| MARCELO TEIXEIRA DA SILVA | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2017-07-11
|
| MARCELO AZEVEDO YEH | Registered corporate role inSource-attributed relationship | AUREMAR SERVICOS MARITIMOS LTDA | Current status not suppliedFrom: 2016-03-16
|
Network intelligence37 loaded links · 7 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
38
32 visible
Loaded links
37
30 direct
Source datasets
1
in this network
Discovery candidates
7
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.