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

IGREJA PALAVRA DE VIDA RENOVADA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
MILCA NAZARENO DE QUEIROZ MARTINSRegistered corporate role inSource-attributed relationshipIGREJA PALAVRA DE VIDA RENOVADACurrent status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA CASSIMIRA SILVA MORAESRegistered corporate role inSource-attributed relationshipIGREJA PALAVRA DE VIDA RENOVADACurrent status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA DA SILVARegistered corporate role inSource-attributed relationshipIGREJA PALAVRA DE VIDA RENOVADACurrent status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGREJA PALAVRA DE VIDA RENOVADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIGREJA PALAVRA DE VIDA RENOVADACurrent status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS HONORIO PEREIRA RAMOSRegistered corporate role inSource-attributed relationshipIGREJA PALAVRA DE VIDA RENOVADACurrent status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JONATAN DA SILVARegistered corporate role inSource-attributed relationshipIGREJA PALAVRA DE VIDA RENOVADACurrent status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALDIVINO DA CRUZ RIEVERTRegistered corporate role inSource-attributed relationshipIGREJA PALAVRA DE VIDA RENOVADACurrent status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERNANE FIGUEIREDO DE MORAESRegistered corporate role inSource-attributed relationshipIGREJA PALAVRA DE VIDA RENOVADACurrent status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAURA DAS GRACAS SILVARegistered corporate role inSource-attributed relationshipIGREJA PALAVRA DE VIDA RENOVADACurrent status not suppliedFrom: 2017-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA FIGUEIREDO DE SOUZA DIASRegistered corporate role inSource-attributed relationshipIGREJA PALAVRA DE VIDA RENOVADACurrent status not suppliedFrom: 2017-10-30
  • 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 intelligence13 loaded links · 3 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
14
14 visible
Loaded links
13
10 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
IGREJA PALAVRA DE VIDA…ORGMILCA NAZARENO DE QUEI…ORGLUCIANA CASSIMIRA SILV…ORGMARIA APARECIDA DA SILVAORGIGREJA PALAVRA DE VIDA…ORGCARLOS HONORIO PEREIRA…ORGJONATAN DA SILVAORGVALDIVINO DA CRUZ RIEV…ORGERNANE FIGUEIREDO DE M…ORGLAURA DAS GRACAS SILVAORGPATRICIA FIGUEIREDO DE…ORGMaria Aparecida Da SilvaPERSONMARIA APARECIDA DA SIL…ORGAVENIDA BELO HORIZONTE…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.