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

ONIX, CONSULTORIAS E TREINAMENTOS LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
15
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
GILVANARA DAMASCENO DE SOUZARegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ONIX, CONSULTORIAS E TREINAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KLEBER FIGUEIREDO SANTOSRegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SANTOS TERRA NOVARegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALANA ALVES DE OLIVEIRARegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAELA SANTOS PEREIRARegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMANUEL JOSE DE MENEZESRegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOQUEBEDE RAQUEL BRAGA DE MOURARegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRO CATUSSORegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEIRIVALDO MEIRA OLIVEIRARegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE DOS SANTOSRegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO BOMFIM CARDOSORegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ANTONIO DOS SANTOS SOUZARegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
XISTO ANTONIO ALVES FRANCARegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA PATRICY SOBRAL CONCEICAO RIBEIRORegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO ALVES DA CUNHA NETORegistered corporate role inSource-attributed relationshipONIX, CONSULTORIAS E TREINAMENTOS LTDACurrent status not suppliedFrom: 2020-06-18
  • 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 intelligence20 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
21
21 visible
Loaded links
20
16 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
ONIX, CONSULTORIAS E T…ORGGILVANARA DAMASCENO DE…ORGONIX, CONSULTORIAS E T…ORGKLEBER FIGUEIREDO SANTOSORGPAULO SANTOS TERRA NOVAORGALANA ALVES DE OLIVEIRAORGRAFAELA SANTOS PEREIRAORGEMANUEL JOSE DE MENEZESORGJOQUEBEDE RAQUEL BRAGA…ORGSANDRO CATUSSOORGMEIRIVALDO MEIRA OLIVE…ORGJOSE DOS SANTOSORGMARCELO BOMFIM CARDOSOORGMARCOS ANTONIO DOS SAN…ORGXISTO ANTONIO ALVES FR…ORGBRUNA PATRICY SOBRAL C…ORGPEDRO ALVES DA CUNHA N…ORGCOMUNIDADE PUMBA 118 …ORGJOSE DOS SANTOS — poss…ORGMarcos Antonio Dos San…PERSONMARCOS ANTONIO DOS SAN…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.