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

AGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAME

Direct relationships & discovery leads

12 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
12
Source-attributed rows
10
Unconfirmed leads
2
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
WALTER BAERE DE ARAUJO FILHORegistered corporate role inSource-attributed relationshipAGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMECurrent status not suppliedFrom: 2023-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMECurrent status not suppliedFrom: 2024-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA APARECIDA DA COSTARegistered corporate role inSource-attributed relationshipAGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMECurrent status not suppliedFrom: 2023-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIS PINHO LEITE GORDONRegistered corporate role inSource-attributed relationshipAGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMECurrent status not suppliedFrom: 2023-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALOIZIO MERCADANTE OLIVARegistered corporate role inSource-attributed relationshipAGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMECurrent status not suppliedFrom: 2023-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELENA TENORIO VEIGA DE ALMEIDARegistered corporate role inSource-attributed relationshipAGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMECurrent status not suppliedFrom: 2023-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA FERNANDA RAMOS COELHORegistered corporate role inSource-attributed relationshipAGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMECurrent status not suppliedFrom: 2024-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEREZA HELENA GABRIELLI BARRETO CAMPELLORegistered corporate role inSource-attributed relationshipAGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMECurrent status not suppliedFrom: 2023-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEAN KEIJI UEMARegistered corporate role inSource-attributed relationshipAGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMECurrent status not suppliedFrom: 2026-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE CORREA ABREURegistered corporate role inSource-attributed relationshipAGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMECurrent status not suppliedFrom: 2023-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMECurrent status not suppliedFrom: 1967-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON HENRIQUE BARBOSA FILHORegistered corporate role inSource-attributed relationshipAGENCIA ESPECIAL DE FINANCIAMENTO INDUSTRIAL FINAMECurrent status not suppliedFrom: 2023-03-17
  • 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
12 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
AGENCIA ESPECIAL DE FI…ORGWALTER BAERE DE ARAUJO…ORGAGENCIA ESPECIAL DE FI…ORGLUCIANA APARECIDA DA C…ORGJOSE LUIS PINHO LEITE …ORGALOIZIO MERCADANTE OLIVAORGHELENA TENORIO VEIGA D…ORGMARIA FERNANDA RAMOS C…ORGTEREZA HELENA GABRIELL…ORGJEAN KEIJI UEMAORGALEXANDRE CORREA ABREUORGAGENCIA ESPECIAL DE FI…ORGNELSON HENRIQUE BARBOS…ORGWALTER BAERE DE ARAUJO…ORGSETOR SETOR COMERCIAL …ORGLUCIANA APARECIDA DA C…ORGJOSE LUIS PINHO LEITE …ORGALOIZIO MERCADANTE OLI…ORGHELENA TENORIO VEIGA D…ORGMARIA FERNANDA RAMOS C…ORGTEREZA HELENA GABRIELL…ORGJEAN KEIJI UEMA — poss…ORGALEXANDRE CORREA ABREU…ORGAVENIDA REPUBLICA DO C…ORGNELSON HENRIQUE BARBOS…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.