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

ARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDA

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
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
ARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDACurrent status not suppliedFrom: 2017-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO CARLOS CAMACHO FERREIRARegistered corporate role inSource-attributed relationshipARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDACurrent status not suppliedFrom: 2017-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIVIANI RODRIGUES DE JESUS SANTANARegistered corporate role inSource-attributed relationshipARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDACurrent status not suppliedFrom: 2019-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAYSA SIMOES CAMACHO FERREIRARegistered corporate role inSource-attributed relationshipARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDACurrent status not suppliedFrom: 2017-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHRISTIANO LOPES GONCALVESRegistered corporate role inSource-attributed relationshipARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDACurrent status not suppliedFrom: 2019-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO MONTEIRORegistered corporate role inSource-attributed relationshipARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDACurrent status not suppliedFrom: 2017-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE MOTTA SOUZARegistered corporate role inSource-attributed relationshipARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDACurrent status not suppliedFrom: 2017-11-13
  • 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 intelligence10 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
11
11 visible
Loaded links
10
7 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
ARFT PREPARACAO DE DOC…ORGARFT PREPARACAO DE DOC…ORGFRANCISCO CARLOS CAMAC…ORGVIVIANI RODRIGUES DE J…ORGTHAYSA SIMOES CAMACHO …ORGCHRISTIANO LOPES GONCA…ORGRENATO MONTEIROORGANDRE MOTTA SOUZAORGPRACA ALEMANHA 37 142…ORGRenato MonteiroPERSONRENATO MONTEIRO — poss…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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDA
Company
Registered corporate role in
RENATO MONTEIRO
RegistryPersonRecord
Possible identity match — distinct records
Renato Monteiro
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • 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.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDA
Company
Registered corporate role in
RENATO MONTEIRO
RegistryPersonRecord
Possible identity match — distinct records
RENATO MONTEIRO — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
RENATO MONTEIRO
RegistryPersonRecord
Possible identity match — distinct records
Renato Monteiro
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • 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.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDA
Company
Registered corporate role in
RENATO MONTEIRO
RegistryPersonRecord
Possible identity match — distinct records
RENATO MONTEIRO — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
RENATO MONTEIRO
RegistryPersonRecord
Possible identity match — distinct records
Renato Monteiro
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • 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.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDA
Company
Registered corporate role in
RENATO MONTEIRO
RegistryPersonRecord
Possible identity match — distinct records
RENATO MONTEIRO — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
RENATO MONTEIRO
RegistryPersonRecord
Possible identity match — distinct records
Renato Monteiro
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • 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.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ARFT PREPARACAO DE DOCUMENTOS E SERVICOS LTDA
Company
Registered corporate role in
RENATO MONTEIRO
RegistryPersonRecord
Possible identity match — distinct records
RENATO MONTEIRO — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
RENATO MONTEIRO
RegistryPersonRecord
Possible identity match — distinct records
Renato Monteiro
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • 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.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.