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
RICARDO ROCHA COSTA LTDA
Relationships, source records & discovery leads
All 11 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 6 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
- 5
- Source-attributed rows
- 6
- Unconfirmed leads
- 5
- 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 |
|---|---|---|---|
| RICARDO ROCHA COSTA LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RICARDO ROCHA COSTA LTDA | Current status not suppliedFrom: 2022-09-21
|
| NUTRICARE ALIMENTOS | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RICARDO ROCHA COSTA LTDA | Current status not suppliedFrom: 2022-05-06
|
| RICARDO ROCHA COSTA | Registered corporate role inDirect to this recordSource-attributed relationship | RICARDO ROCHA COSTA LTDA | Current status not suppliedFrom: 2025-01-09
|
| ORSAY RISTORANT | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | RICARDO ROCHA COSTA LTDA | Current status not suppliedFrom: 2021-08-13
|
| INDEP HOLDING DE INVESTIMENTOS S.A | Registered corporate role inDirect to this recordSource-attributed relationship | RICARDO ROCHA COSTA LTDA | Current status not suppliedFrom: 2025-01-09
|
| INDEP HOLDING DE INVESTIMENTOS S.A | Published identifier cross-referenceFurther network contextSource-attributed relationship | INDEP HOLDING DE INVESTIMENTOS S.A — CNPJ basic 00695278 | Current status not supplied
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Ricardo Rocha Costa | Current status not supplied
|
| ORSAY RISTORANT | Registered addressFurther network contextSource-attributed relationship | RUA GONCALVES DIAS 668 30140091 MG 4123 | Current status not supplied
|
| NUTRICARE ALIMENTOS | Registered addressFurther network contextSource-attributed relationship | RUA SAO JOAO DA LAGOA 388 31565170 MG 4123 | Current status not supplied
|
| RICARDO ROCHA COSTA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | RICARDO ROCHA COSTA — possible shared identity | Current status not supplied
|
| RICARDO ROCHA COSTA LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DA BAHIA 2020 30160012 MG 4123 | Current status not supplied
|
Network intelligence11 loaded links · 5 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
12
12 visible
Loaded links
11
5 direct
Source datasets
1
in this network
Discovery candidates
5
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.