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
NOVA FAMILIA LTDA
Direct relationships & discovery leads
90 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
- 90
- Source-attributed rows
- 89
- 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 |
|---|---|---|---|
| CREUSA GONZAGA DA SILVA GOMES | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| ANTONIA BATISTA DE BRITO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| JOSE DE RIBAMAR SOUSA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| VANDERLEI APARECIDO FRANCISCO MONTEIRO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| MAIARA BRAGA PEREIRA BRAZ | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| NESTOR ABRANTES | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| ANDRE PEREIRA NOGUEIRA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| JOSE MARIA DOS SANTOS | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| RICARDO SOARES | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| CICERA DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| LEANDRO APARECIDO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| GILMAR DE SOUZA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| ANTONIA FRANCISCA DE SOUSA COSTA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| ROBSON DE MORAES | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| BRUNO RAIK PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| FRANCISCA APARECIDA FRAZAO PIRES | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| RONALDO SALUSTIANO VITORIANO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| CLAUDIA DA SILVA MARTINS | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| NOVA FAMILIA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| ELOISA HELENA DE SOUZA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| MARIA APARECIDA DOS SANTOS MARTINS | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| REGINALDO PEREIRA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| JOSE REGINALDO DE SOUSA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| ANGELICA RODRIGUES TARARATAL DE SOUZA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| IRAI SIQUEIRA TORRES | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| BENEDITA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| MARCOS ADRIANO ALVARENGA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| NILTON BATISTA LEAL | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| LAURA RODRIGUES DE MORAIS | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| DENIS MARTINS VICENTE PORTELA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| DANIEL RODRIGUES ALVES DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| KELVYN ALESSANDRO FERREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| SANDRA REGINA DA SILVA CALCIOLARI | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| JOAO APARECIDO DOS SANTOS | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| JURANDI DA CUNHA PINTO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| FERNANDO CESAR HENRIQUE | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| ANEZIO PEDRO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| EDILENE APARECIDA CORUZZI | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| CLAUDETE MENDES DOS SANTOS SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| MILTON PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| RICARDO GIVAN DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| PATRICIA FERREIRA TIROEL RIBEIRO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| CLEUCI RICHIELLI FINQUEL | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| THAIS MAGALHAES DE ABREU SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| WAGNER DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| EDSON RIBEIRO DOS SANTOS | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| PEDRO SILVA COSTA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| PATRICIA APARECIDA SOUZA DE LIMA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| JONATHAN DAVID ALBUQUERQUE DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| ALRENILDE DO SOCORRO SOUSA MARINHO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| BRUNO BACCARIN GUEDES | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| RAFAEL HENRIQUE DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| PAULO SERGIO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| MARIA APARECIDA LISBOA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| CLAUDINEIA PEREIRA HADER | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| OSMAR PAULO DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| ADILSON PAULO DE SOUZA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| SILAS FABIANO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| DAIANE DA ROCHA DIAS | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| EDENILSO FERREIRA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| THIAGO AUGUSTO DE SOUZA SERVATI | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| FABIO HENRIQUE PEDROSO DO PRADO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| MARCOS FERNANDO DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| SEBASTIAO DE MORAES | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| CARLOS ALBERTO GOMES | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| GILMAR DONIZETI ALVES | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| MARIA APARECIDA MARTINS MACHADO RUGGIERO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| JAIR DA CUNHA PINTO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| VALDIR BATISTA DOS SANTOS | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| LUIZ GUSTAVO DA SILVA OLIVEIRA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| RAIMUNDO BENEDITO CARDOSO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| MARIA ESTELA DE OLIVEIRA MAXIMIANO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| ANTONIO ALBERTAZIO GONCALVES | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| APARECIDO MARTINS DOS SANTOS | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| ILSON BATISTA LIMA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| CLAUDIA PEREIRA ROCHA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| CELIO PRADO DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| GILLIARDI AMARO DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| SANDRA HELENA SOARES SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| CLENILDES DE JESUS SOUZA MARINHO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| RAFAEL DE SIQUEIRA VILELA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| NOVA FAMILIA LTDA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2022-07-06
|
| SIDNEI DIAS DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| RICHARD DA SILVA MORENO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| ALMIR ANTONIO DE ARAUJO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| JOSE ROBERTO DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| TIAGO CESAR DA SILVA ESPERANCA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| SONIA APARECIDA GENARO | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| LUZIA DA SILVA | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
| CLODOALDO SOARES | Registered corporate role inSource-attributed relationship | NOVA FAMILIA LTDA | Current status not suppliedFrom: 2017-01-11
|
Network intelligence100 loaded links · 10 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
101
32 visible
Loaded links
100
90 direct
Source datasets
1
in this network
Discovery candidates
10
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.