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

YANA DESENVOLVIMENTO TECNOLOGICO LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
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
LUIZ CARLOS DE SOUZA JUNIORRegistered corporate role inSource-attributed relationshipYANA DESENVOLVIMENTO TECNOLOGICO LTDACurrent status not suppliedFrom: 2020-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YANA DESENVOLVIMENTO TECNOLOGICO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedYANA DESENVOLVIMENTO TECNOLOGICO LTDACurrent status not suppliedFrom: 2019-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUANA DE MELO PEREIRARegistered corporate role inSource-attributed relationshipYANA DESENVOLVIMENTO TECNOLOGICO LTDACurrent status not suppliedFrom: 2019-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELICA DE MELO COSTARegistered corporate role inSource-attributed relationshipYANA DESENVOLVIMENTO TECNOLOGICO LTDACurrent status not suppliedFrom: 2019-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENAN FAGNER SALOMAO DE SOUZARegistered corporate role inSource-attributed relationshipYANA DESENVOLVIMENTO TECNOLOGICO LTDACurrent status not suppliedFrom: 2020-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OTAVIO AUGUSTO DE MELO COSTARegistered corporate role inSource-attributed relationshipYANA DESENVOLVIMENTO TECNOLOGICO LTDACurrent status not suppliedFrom: 2019-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS DE SOUZARegistered corporate role inSource-attributed relationshipYANA DESENVOLVIMENTO TECNOLOGICO LTDACurrent status not suppliedFrom: 2020-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JONATHAN RAMSES ALVES BORGESRegistered corporate role inSource-attributed relationshipYANA DESENVOLVIMENTO TECNOLOGICO LTDACurrent status not suppliedFrom: 2019-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NAIRAN LEANDRO DE MELORegistered corporate role inSource-attributed relationshipYANA DESENVOLVIMENTO TECNOLOGICO LTDACurrent status not suppliedFrom: 2019-10-24
  • 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 intelligence19 loaded links · 10 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
20
20 visible
Loaded links
19
9 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
YANA DESENVOLVIMENTO T…ORGLUIZ CARLOS DE SOUZA J…ORGYANA DESENVOLVIMENTO T…ORGLUANA DE MELO PEREIRAORGANGELICA DE MELO COSTAORGRENAN FAGNER SALOMAO D…ORGOTAVIO AUGUSTO DE MELO…ORGLUIZ CARLOS DE SOUZAORGJONATHAN RAMSES ALVES …ORGNAIRAN LEANDRO DE MELOORGLUIZ CARLOS DE SOUZA J…ORGRUA ANTONIO JUNQUEIRA …ORGLUANA DE MELO PEREIRA …ORGANGELICA DE MELO COSTA…ORGRENAN FAGNER SALOMAO D…ORGOTAVIO AUGUSTO DE MELO…ORGLuiz Carlos De SouzaPERSONLUIZ CARLOS DE SOUZA —…ORGJONATHAN RAMSES ALVES …ORGNAIRAN LEANDRO DE MELO…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.