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
LEITE, SILVA, CARVALHO E ROCHA SERVICOS DE INFORMACAO NA INTERNET LTDA
Relationships, source records & discovery leads
All 8 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 3 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 5
- Source-attributed rows
- 5
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| CLAUDINO LEITE DE OLIVEIRA | Registered corporate role inDirect to this recordSource-attributed relationship | LEITE, SILVA, CARVALHO E ROCHA SERVICOS DE INFORMACAO NA INTERNET LTDA | Current status not suppliedFrom: 2018-01-04
|
| ALEX DE CARVALHO CORREA | Registered corporate role inDirect to this recordSource-attributed relationship | LEITE, SILVA, CARVALHO E ROCHA SERVICOS DE INFORMACAO NA INTERNET LTDA | Current status not suppliedFrom: 2018-01-04
|
| MERCADO SA MARKETPLACE DO BRASIL | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | LEITE, SILVA, CARVALHO E ROCHA SERVICOS DE INFORMACAO NA INTERNET LTDA | Current status not suppliedFrom: 2018-01-04
|
| DANIEL VIEIRA ROCHA | Registered corporate role inDirect to this recordSource-attributed relationship | LEITE, SILVA, CARVALHO E ROCHA SERVICOS DE INFORMACAO NA INTERNET LTDA | Current status not suppliedFrom: 2018-01-04
|
| VAGNER LUIS DA SILVA | Registered corporate role inDirect to this recordSource-attributed relationship | LEITE, SILVA, CARVALHO E ROCHA SERVICOS DE INFORMACAO NA INTERNET LTDA | Current status not suppliedFrom: 2018-01-04
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | VAGNER LUIS DA SILVA — possible shared identity | Current status not supplied
|
| VAGNER LUIS DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Vagner Luis Da Silva | Current status not supplied
|
| MERCADO SA MARKETPLACE DO BRASIL | Registered addressFurther network contextSource-attributed relationship | RUA DENTONITA 29 A ANDAR 1 69087300 AM 0255 | Current status not supplied
|
Network intelligence8 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.
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
9
9 visible
Loaded links
8
5 direct
Source datasets
1
in this network
Discovery candidates
3
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.