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
IGREJA BATISTA VALE DE BENCAO
Relationships, source records & discovery leads
All 40 relationships in the connected, loaded graph sample are shown below, not the complete network. 20 touch this record directly; 20 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
- 20
- Source-attributed rows
- 20
- Unconfirmed leads
- 20
- 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 |
|---|---|---|---|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 1992-07-06
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| MARIA DARCY LIRA ANDRADE | Registered corporate role inDirect to this recordSource-attributed relationship | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2015-03-13
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | IGREJA BATISTA VALE DE BENCAO | Current status not suppliedFrom: 2007-09-04
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | AVENIDA SANTOS DUMONT 1453 60115000 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA PADRE SA LEITAO 1080 60521030 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | AVENIDA PADRE JOSE RAIMUNDO 215 62640000 CE 1515 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA TENENTE LAURO 110 60511700 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA CORONEL MADEIRA S/N 69400030 AM 0253 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA TEODORO DE CASTRO 2677 60541190 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA GOIAS 817 60441000 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA 26 DE JUNHO 612 63870000 CE 1347 | Current status not supplied
|
| MARIA DARCY LIRA ANDRADE | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MARIA DARCY LIRA ANDRADE — possible shared identity | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | AVENIDA FERNANDES TAVORA 1997 60510290 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA 13 DE MAIO S/N 77930000 TO 9257 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | AVENIDA FRANCISCO SA 4141 60335000 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | AVENIDA LINEU MACHADO 1340 60520100 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA OLAVO BILAC 1002 60320000 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | AVENIDA PRESIDENTE CASTELO BRANCO 4666 60010000 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA CORONEL VIRGILIO NOGUEIRA 1171 60545100 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA FRANCISCO FERREIRA DA SILVA 677 61602110 CE 1373 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA PADRE CICERO 329 60430570 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA QUEIROZ RIBEIRO 536 60410070 CE 1389 | Current status not supplied
|
| IGREJA BATISTA VALE DE BENCAO | Registered addressFurther network contextSource-attributed relationship | RUA CARDEAL ARCO VERDE 270 60526400 CE 1389 | Current status not supplied
|
Network intelligence40 loaded links · 20 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
41
32 visible
Loaded links
40
20 direct
Source datasets
1
in this network
Discovery candidates
20
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.