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
MASTER RIO TREINAMENTOS LTDA
Direct relationships & discovery leads
28 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
- 28
- Source-attributed rows
- 27
- 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 |
|---|---|---|---|
| VANESSA RUTIELLY SANTOS FERREIRA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| GABRIELLA MOREIRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| FERNANDA NATHALIE SOBRAL | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| MASTER RIO TREINAMENTOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2018-02-01
|
| STEPHANIE RODRIGUES MELO DE SOUSA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| SINARA CAROLINE OLIVEIRA FERREIRA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| PATRICIA STECANELLA DA SILVA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| RANIELLY BRENDA SOUZA FALCK | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| LAYANNE FERNANDES DA ROCHA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| RICARDO KHALIL LAMIA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| MARIA APARECIDA DA SILVA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| ADRIANA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| SABRINA MACHADO SABINO | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| GESSYKA CABRAL SABINO | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| LIVIA GONCALVES BARBOSA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| NARLA LORRANY DE ALMEIDA SILVA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| DIANAINA ALMEIDA RORIZ | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| ENYA LAILENE SANTANA DA SILVA RIBEIRO | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| JOSE ROBERTO SANCHES DOS SANTOS | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| VILMA BORNOLDO | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| DEBORA CRISTINA DA SILVA MENESES | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| KATHERINE BORNOLDO BIANO DE SOUZA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| ELANES FRANCISCA GUIMARAES RODRIGUES | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| SARAH SANCHES LOPES LISBOA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| LUANA DA SILVA SANTOS | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| ROBERTA DE LIMA TEIXEIRA MACEDO | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| JULIA DIAS MATTOS | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
| DANIELA VIEIRA DA SILVA | Registered corporate role inSource-attributed relationship | MASTER RIO TREINAMENTOS LTDA | Current status not suppliedFrom: 2026-03-11
|
Network intelligence34 loaded links · 6 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
35
32 visible
Loaded links
34
28 direct
Source datasets
1
in this network
Discovery candidates
6
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.