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

TNNP SERVICOS ADMINISTRATIVOS LTDA

Direct relationships & discovery leads

28 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: 28
Source-attributed rows: 27
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
Subject	Relationship	Counterpart	Dates & evidence
KARLA OLIVEIRA PEREIRA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATA FONSECA DA COSTA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAMILA MATOS COSTA NOBREGA PEREIRA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEIBDIANE GOMES DE MIRANDA CORTE	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAUANY RAFAELLA BRAGA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIA CRISTINA SOUSA DE BRITO	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARINALVA SILVA CONCEICAO	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANDRA REGINA CUNHA SILVA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
XENIA FREIRES SOARES	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TAUANA NAYARA DA PAIXAO GUEDES CRUZ	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO PEREIRA DOS SANTOS	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALERIA OLIVEIRA DA SILVA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ELLEN ANUNCIADO MARTINS	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SARAH CRISTINE DA SILVA SOUZA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RONALDO TAVARES GOMES	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOIANE SILVA ALKIMIM	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DRIELY RIBEIRO GUIMARAES	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BENILDA VALADARES DE ALMEIDA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RONAN NOGUEIRA DIAS	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL PEREIRA DA SILVA FILHO	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TNNP SERVICOS ADMINISTRATIVOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELA OLIVEIRA REZENDE BARBOSA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PATRICIA MICHELE SEIXAS PEREIRA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEATRIZ BARBOSA DA CUNHA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NAIRA CRISTINA DA PAIXAO	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVANILDE MARCOLINO DA SILVA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARILANE LIMA DO REGO	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDREIA DOS ANJOS OLIVEIRA	Registered corporate role inSource-attributed relationship	TNNP SERVICOS ADMINISTRATIVOS LTDA	Current status not suppliedFrom: 2021-04-13 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 intelligence31 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

32 visible

Loaded links

28 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.