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
ENDEAVOR HOLDING PARTICIPACOES LTDA
Direct relationships & discovery leads
49 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
- 49
- Source-attributed rows
- 48
- 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 |
|---|---|---|---|
| DIEGO FLAVIO SILVA SOUZA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| CARLOS EDUARDO SALES DA SILVA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| MARCOS ANDRE FRANCISCO DA SILVA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| JONAS LUIZ ARAUJO DE VASCONCELOS | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| ANA PAULA SILVA TEIXEIRA CAVALCANTI | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| LILIANE ARAUJO MOURA SILVA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| ALRIZONIO ALTAIR DE LIMA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2020-12-04
|
| FLAVIO JOSE ROQUE DE LIMA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| NIVALDO PEREIRA DA SILVA NETO | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| JOSE ALEXANDRE BARBOSA LEITE | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| ALEX TABOSA DA CUNHA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| ANTONIO CARLOS SANTOS JUNIOR | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| PABLO RAMON DOMINGOS PATRIOTA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| OTAVIO BRITO DE ALBUQUERQUE CAVALCANTI NETO | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| AFONSO JULIANO AZEVEDO RAMOS | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| EDWARD WILSON SILVA DE SIQUEIRA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2020-08-28
|
| PAULO AUGUSTO SANTOS SILVA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| LINALDO MENDES DOS SANTOS JUNIOR | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| VITORIA LARISSA SANTOS | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| MARCIO GREGO DE MELO DUQUE | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| RENATO CARVALHO DE MAGALHAES | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| EDUARDO BASANTE DE CAMPOS | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| BRUNO TABOSA SIMPLICIO | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| ISAIANE DA SILVA CARVALHO | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| EVELIN DE SOUZA MAIA SANTIAGO COELHO | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| DJACY FELIPE ALVES DE SOUZA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2020-08-28
|
| MARCOS VENICIUS BARRETO DA SILVA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| ELISSON BEZERRA DE MELO | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2020-08-28
|
| MILTON BERNARDO LOPES JUNIOR | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| MARCOS JOSE DA SILVA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| PEDRO CORDEIRO DE ALMEIDA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| WALBER DE SOUZA LEAO | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| ALYSSON WELLINGTON DA SILVA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| MATHEUS SANTOS | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| SUELMY MOREIRA GOMES | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| PEDRO SANTOS FILHO | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| SHEYMA ITALLENE SANTOS DE MENEZES | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
| ALBERTO RONELL NUNES DA SILVEIRA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| AMAURY TEIXEIRA CAVALCANTI FILHO | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| ENDEAVOR EMPREENDIMENTOS IMOBILIARIOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2020-08-28
|
| AFONSO LUIS VIEIRA RAMOS | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2020-08-28
|
| ABEL ALVES DO NASCIMENTO | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| CICERA MARIA DO NASCIMENTO | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| HENRIQUE CESAR FLORENCIO BEZERRA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2020-08-28
|
| GILSOMAR FABIANO ARAUJO MOURA SILVA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| LINALDO MENDES DOS SANTOS | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| ROBERTO CARLOS DA SILVA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| JULINO ANDRE CORREIA DA SILVA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2021-02-02
|
| ELOA DE ARAUJO SOUZA | Registered corporate role inSource-attributed relationship | ENDEAVOR HOLDING PARTICIPACOES LTDA | Current status not suppliedFrom: 2022-11-04
|
Network intelligence53 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
54
32 visible
Loaded links
53
49 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.