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

GUERMAR FASHION S/A

Direct relationships & discovery leads

14 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
14
Source-attributed rows
7
Unconfirmed leads
7
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
GUERMAR FASHION S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 1990-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUERMAR LAVANDERIASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 1991-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSIEL GUERRARegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS GUERRARegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 2006-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO GUERRARegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUERMAR FASHION S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 1996-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO GUERRARegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUERMAR FASHION S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 1990-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUERMAR FASHION & CIA. LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 1991-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIRIAN GUERRA VALLORYRegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSIAS GUERRARegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRESIDIUMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 2002-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOEL GUERRARegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUERMAR FASHION & CIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 1990-09-10
  • 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 intelligence29 loaded links · 15 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
30
30 visible
Loaded links
29
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
GUERMAR FASHION S/AORGGUERMAR FASHION S/AORGGUERMAR LAVANDERIASORGJOSIEL GUERRAORGMARCOS GUERRAORGMARCELO GUERRAORGGUERMAR FASHION S/AORGRENATO GUERRAORGGUERMAR FASHION S/AORGGUERMAR FASHION & CIA.…ORGMIRIAN GUERRA VALLORYORGJOSIAS GUERRAORGPRESIDIUMORGJOEL GUERRAORGGUERMAR FASHION & CIA …ORGAVENIDA AMERICO BUAIZ …ORGRUA VICENTE GUERRA 129…ORGJOSIEL GUERRA — possib…ORGMarcos GuerraPERSONMARCOS GUERRA — possib…ORGMARCELO GUERRA — possi…ORGRUA GERALDO PEREIRA 62…ORGRENATO GUERRA — possib…ORGRUA VICENTE GUERRA 101…ORGAVENIDA GETULIO VARGAS…ORGMIRIAN GUERRA VALLORY …ORGJOSIAS GUERRA — possib…ORGAVENIDA CARIOCA 353 LO…ORGJOEL GUERRA — possible…ORGAVENIDA DAS AMERICAS …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
GUERMAR FASHION S/A
Company
Registered corporate role in
MARCOS GUERRA
RegistryPersonRecord
Possible identity match — distinct records
Marcos Guerra
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
GUERMAR FASHION S/A
Company
Registered corporate role in
MARCOS GUERRA
RegistryPersonRecord
Possible identity match — distinct records
MARCOS GUERRA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
MARCOS GUERRA
RegistryPersonRecord
Possible identity match — distinct records
Marcos Guerra
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
GUERMAR FASHION S/A
Company
Registered corporate role in
MARCOS GUERRA
RegistryPersonRecord
Possible identity match — distinct records
MARCOS GUERRA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
MARCOS GUERRA
RegistryPersonRecord
Possible identity match — distinct records
Marcos Guerra
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
GUERMAR FASHION S/A
Company
Registered corporate role in
MARCOS GUERRA
RegistryPersonRecord
Possible identity match — distinct records
MARCOS GUERRA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
MARCOS GUERRA
RegistryPersonRecord
Possible identity match — distinct records
Marcos Guerra
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
GUERMAR FASHION S/A
Company
Registered corporate role in
MARCOS GUERRA
RegistryPersonRecord
Possible identity match — distinct records
MARCOS GUERRA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
MARCOS GUERRA
RegistryPersonRecord
Possible identity match — distinct records
Marcos Guerra
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.