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

MASTER PRIME CONSULTORIA E NEGOCIOS LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
13
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
CARLOS EDUARDO ROMANHOLO BOSCORegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2021-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALLAN DE CARVALHO ALMEIDARegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2021-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGUES DA COSTA SILVARegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2025-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEIDIANE BOMFIM RIBEIRORegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2026-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRO FERREIRA SAKIMOTORegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2021-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABRICIO ARAUJO DOS SANTOSRegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2021-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO HENRIQUE DOS SANTOSRegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2023-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VLAMIR DOS SANTOSRegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2024-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA FERREIRA ESTANISRegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2025-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO GONSALEZ BENEDETTIRegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2021-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDMUND DE OLIVEIRA FERREIRA GOMESRegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2025-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VAGNER JOSE DOS SANTOSRegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2021-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASTER PRIME CONSULTORIA E NEGOCIOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2021-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASSIO MACHADORegistered corporate role inSource-attributed relationshipMASTER PRIME CONSULTORIA E NEGOCIOS LTDACurrent status not suppliedFrom: 2025-01-24
  • 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 intelligence29 loaded links · 15 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
30
30 visible
Loaded links
29
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
MASTER PRIME CONSULTOR…ORGCARLOS EDUARDO ROMANHO…ORGALLAN DE CARVALHO ALME…ORGRODRIGUES DA COSTA SILVAORGLEIDIANE BOMFIM RIBEIROORGALESSANDRO FERREIRA SA…ORGFABRICIO ARAUJO DOS SA…ORGPAULO HENRIQUE DOS SAN…ORGVLAMIR DOS SANTOSORGPATRICIA FERREIRA ESTA…ORGRENATO GONSALEZ BENEDE…ORGEDMUND DE OLIVEIRA FER…ORGVAGNER JOSE DOS SANTOSORGMASTER PRIME CONSULTOR…ORGCASSIO MACHADOORGCARLOS EDUARDO ROMANHO…ORGALLAN DE CARVALHO ALME…ORGRODRIGUES DA COSTA SIL…ORGLEIDIANE BOMFIM RIBEIR…ORGALESSANDRO FERREIRA SA…ORGFABRICIO ARAUJO DOS SA…ORGPAULO HENRIQUE DOS SAN…ORGPaulo Henrique Dos San…PERSONVLAMIR DOS SANTOS — po…ORGPATRICIA FERREIRA ESTA…ORGRENATO GONSALEZ BENEDE…ORGEDMUND DE OLIVEIRA FER…ORGVAGNER JOSE DOS SANTOS…ORGALAMEDA TERRACOTA 215 …ORGCASSIO MACHADO — possi…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.