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
SOCIEDADE ESPIRITA CASA DO CAMINHO TRES PONTAS
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| WILMA DA SILVA PIRES | Registered corporate role inSource-attributed relationship | SOCIEDADE ESPIRITA CASA DO CAMINHO TRES PONTAS | Current status not suppliedFrom: 2020-07-06
|
| ELENILSON VITOR DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SOCIEDADE ESPIRITA CASA DO CAMINHO TRES PONTAS | Current status not suppliedFrom: 2020-07-06
|
| CENTRO ESPIRITA CASA DO CAMINHO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SOCIEDADE ESPIRITA CASA DO CAMINHO TRES PONTAS | Current status not suppliedFrom: 2020-07-06
|
| THEREZA EMILIA DE ARAUJO PORTO BERZOINI | Registered corporate role inSource-attributed relationship | SOCIEDADE ESPIRITA CASA DO CAMINHO TRES PONTAS | Current status not suppliedFrom: 2020-07-06
|
| MARCUS VINICIUS SOUZA COUTO MOREIRA | Registered corporate role inSource-attributed relationship | SOCIEDADE ESPIRITA CASA DO CAMINHO TRES PONTAS | Current status not suppliedFrom: 2020-07-06
|
| ELIANE MARIA MORAIS MENEGATTO | Registered corporate role inSource-attributed relationship | SOCIEDADE ESPIRITA CASA DO CAMINHO TRES PONTAS | Current status not suppliedFrom: 2020-07-06
|
| ANGELA CRISTINA MENEGATO MIRANDA | Registered corporate role inSource-attributed relationship | SOCIEDADE ESPIRITA CASA DO CAMINHO TRES PONTAS | Current status not suppliedFrom: 2020-07-06
|
| LUIZ ANTONIO DA SILVA | Registered corporate role inSource-attributed relationship | SOCIEDADE ESPIRITA CASA DO CAMINHO TRES PONTAS | Current status not suppliedFrom: 2020-07-06
|
| MARIA FLAVIA DE MORAIS MENEGATTO GARCIA | Registered corporate role inSource-attributed relationship | SOCIEDADE ESPIRITA CASA DO CAMINHO TRES PONTAS | Current status not suppliedFrom: 2020-07-06
|
Network intelligence13 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
14
14 visible
Loaded links
13
9 direct
Source datasets
1
in this network
Discovery candidates
4
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.