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

X.DIGITAL BRASIL SEGURANCA DA INFORMACAO LTDA

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 4 describe further network context, not direct relationships to this subject. 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.

Direct rows
6
Source-attributed rows
6
Unconfirmed leads
4
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
X.DIGITAL BRASILReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedX.DIGITAL BRASIL SEGURANCA DA INFORMACAO LTDACurrent status not suppliedFrom: 2020-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANESSA DA SILVA PEREIRA VALGASRegistered corporate role inDirect to this recordSource-attributed relationshipX.DIGITAL BRASIL SEGURANCA DA INFORMACAO LTDACurrent status not suppliedFrom: 2021-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATEUS VALGASRegistered corporate role inDirect to this recordSource-attributed relationshipX.DIGITAL BRASIL SEGURANCA DA INFORMACAO LTDACurrent status not suppliedFrom: 2020-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ARTHUR MEDEIROS DE SOUZARegistered corporate role inDirect to this recordSource-attributed relationshipX.DIGITAL BRASIL SEGURANCA DA INFORMACAO LTDACurrent status not suppliedFrom: 2023-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISABELLA MEDEIROS DE SOUZARegistered corporate role inDirect to this recordSource-attributed relationshipX.DIGITAL BRASIL SEGURANCA DA INFORMACAO LTDACurrent status not suppliedFrom: 2021-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ GONZAGA DE SOUZARegistered corporate role inDirect to this recordSource-attributed relationshipX.DIGITAL BRASIL SEGURANCA DA INFORMACAO LTDACurrent status not suppliedFrom: 2020-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ GONZAGA DE SOUZAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedLUIZ GONZAGA DE SOUZA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ GONZAGA DE SOUZAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedLuiz Gonzaga De SouzaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
X.DIGITAL BRASILRegistered addressFurther network contextSource-attributed relationshipRUA FULVIO ADUCCI 1214 SALA 301 88075000 SC 8105Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ GONZAGA DE SOUZAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedLuiz Gonzaga De SouzaCurrent status not supplied
  • 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 intelligence10 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
11
11 visible
Loaded links
10
6 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
X.DIGITAL BRASIL SEGUR…ORGX.DIGITAL BRASILORGVANESSA DA SILVA PEREI…ORGMATEUS VALGASORGLUIZ ARTHUR MEDEIROS D…ORGISABELLA MEDEIROS DE S…ORGLUIZ GONZAGA DE SOUZAORGRUA FULVIO ADUCCI 1214…ORGLUIZ GONZAGA DE SOUZA …ORGLuiz Gonzaga De SouzaPERSONLuiz Gonzaga De SouzaPERSON
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.