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

TOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.

Direct relationships & discovery leads

22 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
22
Source-attributed rows
21
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MARCELO PEREIRA FANGANIELLORegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BENIAMINO GAIOFATTORegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CECILIA ELISABETE ALCOFORADO STRAUCH KUNTZRegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO FERREIRA LIMARegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO ZANI BIZZOTTORegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO ALVES DA SILVARegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KELLY DA SILVA FRANZ BARONERegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2020-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISVALDO FERREIRA DE LUCENARegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEIDE LOPES DA CALRegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2020-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO HOLANDA SOARESRegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAELLA ANDREANI DE PAULARegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2020-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS SANTOSRegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS AMANCIORegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARAKEN NISTA NETORegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2020-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WAGNER GONZALEZRegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NAIRES ARCANJO BERNARDO SILVERIORegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ALOI NETORegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DULCINEIA HELENA DE OLIVEIRARegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2020-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVAN PEREIRA DOS SANTOSRegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2020-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALUIZIO HONORIO MOIZINHO JUNIORRegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2019-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRO VITOR DA SILVARegistered corporate role inSource-attributed relationshipTOULON CONSULTORIA E SERVICOS ESPECIALIZADOS LTDA.Current status not suppliedFrom: 2020-06-16
  • 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 intelligence28 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
29
29 visible
Loaded links
28
22 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
TOULON CONSULTORIA E S…ORGMARCELO PEREIRA FANGAN…ORGBENIAMINO GAIOFATTOORGCECILIA ELISABETE ALCO…ORGTOULON CONSULTORIA E S…ORGFLAVIO FERREIRA LIMAORGFABIO ZANI BIZZOTTOORGGILBERTO ALVES DA SILVAORGKELLY DA SILVA FRANZ B…ORGFRANCISVALDO FERREIRA …ORGNEIDE LOPES DA CALORGRICARDO HOLANDA SOARESORGRAFAELLA ANDREANI DE P…ORGLUCAS SANTOSORGANTONIO CARLOS AMANCIOORGARAKEN NISTA NETOORGWAGNER GONZALEZORGNAIRES ARCANJO BERNARD…ORGLUIZ ALOI NETOORGDULCINEIA HELENA DE OL…ORGIVAN PEREIRA DOS SANTOSORGALUIZIO HONORIO MOIZIN…ORGALESSANDRO VITOR DA SI…ORGCECILIA ELISABETE ALCO…ORGRUA IGUATEMI 192 …ORGGILBERTO ALVES DA SILV…ORGGilberto Alves Da SilvaPERSONLUCAS SANTOS — possibl…ORGWAGNER GONZALEZ — poss…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.