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

MEGABOM HOLDING LTDA

Direct relationships & discovery leads

42 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: 42
Source-attributed rows: 41
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
Subject	Relationship	Counterpart	Dates & evidence
SERGIO EDNALDO VAZ DA MOTA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS BRAGA E SILVA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO ADRILLYS DE LIMA GAIA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME FRANKLIN DE CARVALHO SANTOS	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARLETE DE FATIMA BRAGA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO CARMO SANTOS	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MARIA DA CONCEICAO	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARLEY CLAUZER BARBOSA MENEZES	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDA ALVES DA SILVA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2022-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAX LEINER BARCELOS DA SILVA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EUNICE CAIXETA NUNES TEIXEIRA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELZI RODRIGUES SILVA PRADO	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDIVONE DE JESUS SOUZA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OZAIR MARTINS GONTIJO	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE EUSTAQUIO RAMOS	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2022-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS AUGUSTO ALVES DOS SANTOS	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO JUNIOR PEREIRA MARTINS	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO HENRIQUE BRANDAO BRAGA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2022-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALLINE CAMILO DA SILVA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE GERALDO DA SILVA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2022-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO CAMILO DE SOUZA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2022-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDMAR DOMINGOS DA COSTA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CILIODESE ANGELICA DE ANDRADE BRANDAO	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLA LUIZ DOS SANTOS	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JEAN CARLOS BRAGA SILVA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2026-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUANNA GABRIELLA OLIVEIRA MATTOS	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2022-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LAFAIETE JOSE DOS SANTOS	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALMIRA ANGELICA DE ANDRADE SANTOS	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCIS JUNIOR RODRIGUES OLIVEIRA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2026-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEUZA APARECIDA SIMOES LOSCHA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WENDEL PALMA LIMA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2022-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO MARTINS CUNHA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2022-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE FRANCISCO RODRIGUES DE SOUZA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE REGINALDO BRANDAO SILVA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MEGABOM HOLDING LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSILTON PALMA BEZERRA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANI CAETANO DA SILVA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO BATISTA DA SILVA OLIVEIRA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEONARDO TOTTE DE AZEVEDO	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GLAUBER DE ABREU LOSCHA VILACA	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS BISPO GONCALVES	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VINICIUS ANDRADE SANTOS	Registered corporate role inSource-attributed relationship	MEGABOM HOLDING LTDA	Current status not suppliedFrom: 2020-04-24 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 intelligence46 loaded links · 4 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

32 visible

Loaded links

42 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

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