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
SGE AAO SERVICOS PROFISSIONAIS LTDA
Direct relationships & discovery leads
83 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
- 83
- Source-attributed rows
- 82
- 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 |
|---|---|---|---|
| LUIS CARLOS BONFIM SANTIAGO SANTOS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-06-17
|
| BRENDA MARQUES SANTANA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| LAIZE VALOIS AMARAL | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-01-27
|
| LUANA CERQUEIRA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-06-17
|
| SGE AAO SERVICOS PROFISSIONAIS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2020-11-17
|
| ALINE PADILHA COSTA MAGALHAES | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| JOSE VITOR RIOS SANTOS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-10-03
|
| REBECA DA SILVA ZASTROW | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-10-17
|
| HILDENE DE OLIVEIRA SANTIAGO | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| DAMILLE DA SILVA SOUZA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-08-30
|
| BARBHARA GARDEN SALVINO DE SOUZA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-07-01
|
| MARCILENE LIMA CHAGAS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-07-01
|
| MARIA BEATRIZ RIBAS SANTOS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-06-17
|
| LUCAS DE SOUZA LISBOA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-06-17
|
| MANUELA GARCIA BARBOSA DA SILVA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-10-30
|
| EDIEN JAALA DOS REIS SANTANA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-07-01
|
| MARCUS VINICIUS DE SOUZA DIAS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| LAILTON CRUZ SANTOS LEITE | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| TAYANE ALEXSANDRA DE ALMEIDA ANTAS LIMA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2026-01-30
|
| VITORIA CALDAS LORDELO DE BRITO | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-10-17
|
| JAMILE GONCALVES DOS SANTOS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| MARIANA TORRES COSTA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2026-01-30
|
| KEYDLA SOUZA DOS SANTOS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| JULIANA SANTOS SOUSA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| YONE KAUANE DA SILVA LIMA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-01-27
|
| LEANDRO TORRES FERREIRA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-01-27
|
| ROBERTA SILVA RAMOS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| KAIQUE SENA SANTANA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-01-27
|
| MANOELA MACEDO RIOS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| ADAIS DOS SANTOS DE ALBUQUERQUE | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| BEATRIZ NATIELLE MOREIRA DOS SANTOS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| LARISSA PERES PEDROSA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| ALLAN TEDESCO VASCONCELOS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2020-11-25
|
| VALDILENE DOS SANTOS DE SANTANA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| BRENDA NERY SANTANA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-08-30
|
| JEFERSON PACHECO CHAVES FERREIRA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| ALAN CARLOS SANTIAGO SILVA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| MARIA LUIZA DO NASCIMENTO AVOZANI | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| CLEBER MARTINELE RODRIGUES DE ARAUJO LIMA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2026-06-12
|
| EMERSON TIAGO PEREIRA BITTENCOURT | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-10-17
|
| MARCELA LEAO DUARTE MARTINS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-10-03
|
| BRUNO COSTA LIMA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2026-06-12
|
| FERNANDO ANTONIO BRESSY ALMEIDA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| RAIMUNDO MORENO DE ALMEIDA JUNIOR | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-06
|
| AYLA ANDRADE OLIVEIRA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| SILVIA REGINA DE SOUZA ANDRADE | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| CAMILA DA CUNHA BACELAR | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-08-30
|
| JULIANA ROCHA REIS CRUZ | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-08-30
|
| FELIPE OLIVEIRA DA SILVA SANTOS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| DESMON TUTU BATISTA NICODEMUS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| MICHELLY FLAVIA SHERLOCK GOMES | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2026-07-16
|
| GABRIELE DOS SANTOS ROCHA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| SGE SERVICOS EM SAUDE, GESTAO & PARTICIPACOES LTDA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2020-11-25
|
| ALECIO NASCIMENTO TAVARES | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| RAFAELA ALVES DE SOUSA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2026-01-30
|
| LAURA COUTO FERREIRA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-08-30
|
| MONCLAR ZACARIAS FRAGA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| RAISSA BARROS PINHEIRO MOREIRA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-10-30
|
| ANA PAULA BASTOS NERY | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-10-17
|
| ANDRESSA EVELLY FREITAS DE SANTANA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-07-01
|
| GABRIEL FRANCESCOLI SILVA CAMPOS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| JULIA MARINA SANTOS DE SOUZA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| RAFAEL EMBIRUCU JORGE SOUZA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-01-27
|
| INGRID LUARA DA SILVA MIRANDA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-07-01
|
| JULIO CESAR NASCIMENTO DA SILVA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2026-01-30
|
| JULIETE BRUNA MELO SANTOS DA SILVA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| YASMIN DE SOUZA PEREIRA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-10-03
|
| ICARO MONTENEGRO MARQUES | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-07-01
|
| YASMIN OHANY TRINDADE SILVA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| MILENA SOUZA DE CERQUEIRA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2026-01-30
|
| NAILE ROCHA PINHEIRO | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2026-07-16
|
| VITOR SALES NERI | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2025-01-27
|
| LEANDRO DE OLIVEIRA SANTOS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-08-30
|
| ALAN SANTIAGO REIS | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-10-17
|
| LUCAS DE MATOS NEVES | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-08-30
|
| ISABEL LISBOA SANTIAGO NASCIMENTO | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2023-12-21
|
| CAIO VICTOR BORGES LITIERI BRENTZ | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| GUILSA SILVA DE ALMEIDA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2026-07-16
|
| MARIA EDUARDA DE SOUZA PINTO | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2026-06-12
|
| BEATRIZ LOUREIRO DA SILVA BACELAR | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-01-11
|
| LAILA DE OLIVEIRA DAMASCENO | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2024-08-30
|
| CAMILA RIOS SANTOS DE LIMA | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2026-06-12
|
| TIAGO PAOLILO BORGES | Registered corporate role inSource-attributed relationship | SGE AAO SERVICOS PROFISSIONAIS LTDA | Current status not suppliedFrom: 2020-11-17
|
Network intelligence93 loaded links · 9 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
94
32 visible
Loaded links
93
83 direct
Source datasets
1
in this network
Discovery candidates
9
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.