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
SARON INVESTMENTS AI S/S LTDA
Direct relationships & discovery leads
97 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
- 97
- Source-attributed rows
- 96
- 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 |
|---|---|---|---|
| VITOR AKIRA ARAKE SHIRATORI | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-09-01
|
| LEONARDO GROSSI FIORENTINO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-06-17
|
| LUCIANO QUINTANILHA DE LIMA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-03-31
|
| GUILHERME DE ALMEIDA SANTOS DE CASTRO E MIRANDA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-08-02
|
| SAULO KUTNER | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-03-25
|
| JOCELI DA SILVA PINHEIRO JUNIOR | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-09-01
|
| EDUARDO CAETANO DE BARROS | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-11-13
|
| ADRIANO DA SILVA LUNARDON | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-06-17
|
| WANDERLEY SILVA JUNIOR | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-11-13
|
| RIBERTO ALEXANDRE DE ANDRADE | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-03-25
|
| JORGE LEANDRO FABRE | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| ALCEU BORGES PADILHA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-07-23
|
| VICTOR MAFRA GUERREIRO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-06-17
|
| DIONI CANTELLI | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| MARCEL SBRIGHI RODRIGUES | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-09-01
|
| CRISTIANO FRITSCH | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-09-28
|
| ANDERSON ASSIS MANSANO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| LILIANE JUCA LEMOS DA SILVA PORTO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-06-17
|
| JESSICA NICOLI CHIABI DUARTE BURGOS | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-08-02
|
| JOAO PEDRO FERRAZ FERREIRA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-09-28
|
| JOAO VITOR SILVERIO DA SILVA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-12-19
|
| JAILSON DE OLIVEIRA SILVA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-12-13
|
| ANDRE MARTINS DOS SANTOS | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| HENRIQUE MACHADO CARLOTA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-06-17
|
| LUCIANO MACHADO BRAZ | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-08-02
|
| EDIMILSON DOS SANTOS AUGUSTO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-09-01
|
| FABRICIO AGAPITO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| EVANDRO INACIO BERTELINI | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| FRANCISCO PAULO HENRIQUE FERNANDES NUNES | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-11-13
|
| DORALICE MATTOS CHAGAS | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| LEANDRO PIRES GONCALVES | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-09-28
|
| ROGER DA LUZ | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-06-17
|
| LUAN PADILHA DOS SANTOS | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-09-28
|
| RODOLFO ROSSI MARRECO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| RUBENS YUKIO TANIGUCHI | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-08-02
|
| VICTOR HUGO GARCIA DE SOUZA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-11-13
|
| GREICY CARLA RODRIGUES | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| YAN GUSTAVO SAMPAIO DUARTE | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-08-02
|
| GUSTAVO PESSOA DE BARROS | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| AUGUSTO CESAR FERRAZ CAMPAGNOLO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-03-25
|
| DANIELA BUENO SOARES FONTENELE | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-09-01
|
| BRUNO ROBERTO DA SILVA BORGES | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-09-28
|
| HENRIQUE D ABREU LUIZELLI | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-12-13
|
| RENAN DE SOUSA ESTRELLA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-06-17
|
| VLADIMIR GOMES BATISTA DA SILVA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-08-02
|
| VINICIUS MARIANO FRANCO DE SOUZA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| VITOR SILVA LINO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-03-25
|
| RODRIGO JULIO BOCCATO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-07-23
|
| THIAGO JOSE GARCIA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-12-19
|
| GABRIEL BAHIA MACHADO COELHO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-09-28
|
| SARON INVESTMENTS AI S/S LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-04-30
|
| REINALDO ARCANJO SILVA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-07-23
|
| ALEXANDRE MATTOS HENRIQUE | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-12-13
|
| RENAN DE PAULA KOTO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| BRUNO OLIVEIRA LINK | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| DANNILO FERREIRA LOPES RODRIGUES | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-09-28
|
| FELIPE DA COSTA BERNARDES | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-11-13
|
| LUCAS RODRIGUES DA SILVA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-09-28
|
| MARCO AURELIO FRANCESCHINI RODRIGUES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-11-13
|
| CINTHIA BARBOSA ALISTE | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-09-01
|
| JESSICA SILVA QUEIROZ | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-09-28
|
| NATACHA CRISTINA BARROS DE SA MACEDO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-06-17
|
| GUILHERME HENRIQUE MUGLIA ARAUJO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-06-17
|
| FELIPE MUHLHAUS D OREY GAIVAO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| VOLNEI LUIZ CECON JUNIOR | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-12-19
|
| FABIO RAVASANI RODRIGUES | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-09-28
|
| ALEXANDRE VILA NOVA SILVA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-09-01
|
| VITOR JOSE LUZES DE SA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-06-17
|
| TONY ANDERSON BORGES OTA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-08-02
|
| LUCAS FRONER DE OLIVEIRA SILVA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-06-17
|
| ALEXANDRE FUENTES VAN AMSON | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-09-01
|
| WILTON FERREIRA FONSECA JUNIOR | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-09-28
|
| ANDRE FERNANDES DE OLIVEIRA COELHO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-08-02
|
| TERENCE VILAR TAVARES LEITE | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-12-13
|
| LUIS CARLOS CAMBAUVA BELTRAMI | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-06-05
|
| HUDSON BATISTA GOMES | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-08-02
|
| DANILO RAMOS DOS SANTOS | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-11-13
|
| SILVIO APARECIDO RODRIGUES | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-03-31
|
| LIVIO BEZERRA DE MOURA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-09-01
|
| EURIDES DONIZETE GERMANO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2026-09-28
|
| BRUNO DE MELO GONZALEZ | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2024-06-05
|
| EMERSON DA SILVA MARIANO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2025-09-01
|
| FABIO JUNIO MARSOLA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2021-03-29
|
| CRISTIAN ALVES DA SILVA MOURA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2021-01-11
|
| FERNANDO LUIZ CAVALCANTI FILHO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2021-03-29
|
| CANDIDO JOSE DO AMARAL | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2022-12-06
|
| MARCELO FRANCO DO AMARAL HOPF | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2022-12-06
|
| JOSE RENATO GUANDELINE | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2022-08-24
|
| NAYARA ROSA FERREIRA CARVALHO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2022-12-06
|
| LIVONIOS CESCHINI JUNIOR | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2021-03-29
|
| VICTOR RAMOS CAVALCANTE | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-03-31
|
| BRUNO EIKI AOYAMA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2023-03-31
|
| RODRIGO PENGO ROSA | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2022-12-06
|
| GUINTER DOPPELREITER FILHO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2022-03-14
|
| CASSIANA CONTE MANFIO | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2021-06-14
|
| JANAINA ESTEVES CATELAN | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2022-08-24
|
| CHARLES CHU | Registered corporate role inSource-attributed relationship | SARON INVESTMENTS AI S/S LTDA | Current status not suppliedFrom: 2021-09-01
|
Network intelligence100 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
101
32 visible
Loaded links
100
97 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. Includes weak discovery leads. 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. Discovery leads were included.