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

GDI - GRUPO DE INTERCORRENCIAS S/S

Direct relationships & discovery leads

21 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
21
Source-attributed rows
20
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
THALLES TRINDADE DE ABREURegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2025-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAROLINE LUISA MASSOTE COUTORegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2025-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GDI GRUPO DE INTERCORRENCIAS S/SReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2021-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULA MOREIRA ALMEIDARegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2025-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO DE ARAUJO LIMARegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2021-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA GODINHO PEREIRARegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2026-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS MOURA FERREIRARegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2025-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL MARTINS MELORegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2025-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS MARTINS GODOY DE SOUSARegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2025-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATHEUS HENRIQUE ALVES GUIMARAES PEREIRARegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2025-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL VICTOR MOREIRA MENDESRegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2026-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE FONSECA MADUREIRARegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2025-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO FRANCISCO RIOSRegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2026-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO PAULO PINEDA PERESRegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2026-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS NASCIMENTO DE MORAISRegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2026-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICHARD FRANKLIN DA SILVARegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2021-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAURA RABELO SILVARegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2025-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL SOARESRegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2021-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE BELMIRO ALMEIDARegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2026-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEBORAH LUIZA VILELA DE OLIVEIRARegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2025-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIA OLIVEIRA GOMESRegistered corporate role inSource-attributed relationshipGDI - GRUPO DE INTERCORRENCIAS S/SCurrent status not suppliedFrom: 2026-02-13
  • 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 intelligence25 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
26
26 visible
Loaded links
25
21 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
GDI - GRUPO DE INTERCO…ORGTHALLES TRINDADE DE AB…ORGCAROLINE LUISA MASSOTE…ORGGDI GRUPO DE INTERCORR…ORGPAULA MOREIRA ALMEIDAORGGILBERTO DE ARAUJO LIMAORGBRUNA GODINHO PEREIRAORGVINICIUS MOURA FERREIRAORGDANIEL MARTINS MELOORGLUCAS MARTINS GODOY DE…ORGMATHEUS HENRIQUE ALVES…ORGDANIEL VICTOR MOREIRA …ORGFELIPE FONSECA MADUREIRAORGJOAO FRANCISCO RIOSORGJOAO PAULO PINEDA PERESORGLUCAS NASCIMENTO DE MO…ORGRICHARD FRANKLIN DA SI…ORGLAURA RABELO SILVAORGDANIEL SOARESORGFELIPE BELMIRO ALMEIDAORGDEBORAH LUIZA VILELA D…ORGSILVIA OLIVEIRA GOMESORGCAROLINE LUISA MASSOTE…ORGRUA BANANAL 564 35500…ORGDANIEL SOARES — possib…ORGDaniel SoaresPERSON
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.