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

WEISS ADVOGADOS ASSOCIADOS

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
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
LETICIA CARDOSO MORGADORegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2026-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WEISS ADVOGADOS ASSOCIADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2020-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CLARA ANDRES WEISSRegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2026-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STEFFANIE SEVILHANO VASQUESRegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2025-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALEXANDRE MOREIRA WEISSRegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2020-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTA PACIELO CONCEICAORegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2026-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALERIA ANDRES WEISSRegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2020-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA CRISTINA DE ALMEIDARegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2026-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMANDA KATHLEEN OLIVEIRA DEEBLERegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2025-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULA LIMA RIBEIRORegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2026-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANA ABRAHAM CUORERegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2026-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL COSTARegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2025-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA FERNANDA BLASCO AAGAARDRegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2026-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DARINO NUNES DA CRUZRegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2025-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TALITA MATIUSSORegistered corporate role inSource-attributed relationshipWEISS ADVOGADOS ASSOCIADOSCurrent status not suppliedFrom: 2023-07-13
  • 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 intelligence18 loaded links · 3 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
19
19 visible
Loaded links
18
15 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
WEISS ADVOGADOS ASSOCI…ORGLETICIA CARDOSO MORGADOORGWEISS ADVOGADOS ASSOCI…ORGMARIA CLARA ANDRES WEISSORGSTEFFANIE SEVILHANO VA…ORGCARLOS ALEXANDRE MOREI…ORGROBERTA PACIELO CONCEI…ORGVALERIA ANDRES WEISSORGBRUNA CRISTINA DE ALME…ORGAMANDA KATHLEEN OLIVEI…ORGPAULA LIMA RIBEIROORGFABIANA ABRAHAM CUOREORGDANIEL COSTAORGMARIA FERNANDA BLASCO …ORGDARINO NUNES DA CRUZORGTALITA MATIUSSOORGAVENIDA ANGELICA 1968 …ORGDaniel CostaPERSONDANIEL COSTA — possibl…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.