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

ASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
13
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MARIO DE ALMEIDA FILHORegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ GONZAGARegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL DE JESUS LAGES DUARTERegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO QUIRINORegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELCIO OLIVEIRA DA CONCEICAORegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE SUDARIO DE CARVALHORegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO COELHO DE LIMARegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO DE SOUZARegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO DE PAULARegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDILENE FARIA DOS SANTOSRegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUZIA APARECIDA ANTUNES DE SOUSARegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SERGIO DE OLIVEIRARegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARIOVALDO LAGES DUARTERegistered corporate role inSource-attributed relationshipASSOCIACAO ESPORTIVA E RECREATIVA UNIDOS DO BRASILINACurrent status not suppliedFrom: 2017-06-01
  • 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 · 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.
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
14 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
ASSOCIACAO ESPORTIVA E…ORGMARIO DE ALMEIDA FILHOORGJOSE LUIZ GONZAGAORGMANOEL DE JESUS LAGES …ORGMARCO ANTONIO QUIRINOORGDELCIO OLIVEIRA DA CON…ORGJOSE SUDARIO DE CARVALHOORGRODRIGO COELHO DE LIMAORGCARLOS ALBERTO DE SOUZAORGMARCELO DE PAULAORGEDILENE FARIA DOS SANTOSORGLUZIA APARECIDA ANTUNE…ORGPAULO SERGIO DE OLIVEIRAORGASSOCIACAO ESPORTIVA E…ORGARIOVALDO LAGES DUARTEORGCARLOS ALBERTO DE SOUZ…ORGCarlos Alberto De SouzaPERSONPAULO SERGIO DE OLIVEI…ORGRUA COSTA MONTEIRO 862…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. Includes weak discovery leads. 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. Discovery leads were included.