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

PROATIVA ORGANIZACOES ADMINISTRATIVAS LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
RODRIGO BRITO DE CARVALHORegistered corporate role inSource-attributed relationshipPROATIVA ORGANIZACOES ADMINISTRATIVAS LTDACurrent status not suppliedFrom: 2024-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA PAULA DE SOUZA CARDOSORegistered corporate role inSource-attributed relationshipPROATIVA ORGANIZACOES ADMINISTRATIVAS LTDACurrent status not suppliedFrom: 2024-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipPROATIVA ORGANIZACOES ADMINISTRATIVAS LTDACurrent status not suppliedFrom: 2024-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NAYANE DA SILVA MELLORegistered corporate role inSource-attributed relationshipPROATIVA ORGANIZACOES ADMINISTRATIVAS LTDACurrent status not suppliedFrom: 2024-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipPROATIVA ORGANIZACOES ADMINISTRATIVAS LTDACurrent status not suppliedFrom: 2024-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALDENICE DOS SANTOS SILVARegistered corporate role inSource-attributed relationshipPROATIVA ORGANIZACOES ADMINISTRATIVAS LTDACurrent status not suppliedFrom: 2024-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROATIVA CONSULTORIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROATIVA ORGANIZACOES ADMINISTRATIVAS LTDACurrent status not suppliedFrom: 2021-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RANIELLY BRENDA SOUZA FALCKRegistered corporate role inSource-attributed relationshipPROATIVA ORGANIZACOES ADMINISTRATIVAS LTDACurrent status not suppliedFrom: 2024-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE MATHEUS MONTEIRORegistered corporate role inSource-attributed relationshipPROATIVA ORGANIZACOES ADMINISTRATIVAS LTDACurrent status not suppliedFrom: 2024-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SARAH SANCHES LOPES LISBOARegistered corporate role inSource-attributed relationshipPROATIVA ORGANIZACOES ADMINISTRATIVAS LTDACurrent status not suppliedFrom: 2024-02-23
  • 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 intelligence16 loaded links · 6 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
17
17 visible
Loaded links
16
10 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
PROATIVA ORGANIZACOES …ORGRODRIGO BRITO DE CARVA…ORGANA PAULA DE SOUZA CAR…ORGLUCIANA PEREIRA DA SILVAORGNAYANE DA SILVA MELLOORGRODRIGO PEREIRA DA SILVAORGVALDENICE DOS SANTOS S…ORGPROATIVA CONSULTORIAORGRANIELLY BRENDA SOUZA …ORGJOSE MATHEUS MONTEIROORGSARAH SANCHES LOPES LI…ORGLUCIANA PEREIRA DA SIL…ORGLuciana Pereira Da SilvaPERSONRODRIGO PEREIRA DA SIL…ORGRUA BARAO DO RIO BRANC…ORGRANIELLY BRENDA SOUZA …ORGSARAH SANCHES LOPES LI…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.