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
SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA
Direct relationships & discovery leads
40 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
- 40
- Source-attributed rows
- 39
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| WILLIAM TINELLO DINIZ | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| SUZANA FERREIRA DA ANUNCIACAO | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| ANDRE ALMEIDA BRITO | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| ALEXANDRE ABDELAZIZ RODRIGUES | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| KAROLINE DA SILVA BATISTA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| LAZARO EDSON LEMES DE SOUZA GUERRA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| SARAH MARIANA RENOVATO MARTINS SOUZA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| LUCAS MARTINS DE CASTRO BORGES REBELLO | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| CRISTIANO SIMOES | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| BRUNNA CECILIA FERNANDES FRAGAS DA SILVA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| DIEGO HENRIQUE BARROS DA SILVA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| ALLANA GILMARA PIRES GOMES | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| VIVIANE BATISTA DE MAGALHAES PEREIRA COSTA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| ANGELICA PEREIRA DE AMORIM | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| LAURA LUZIA ARAUJO OLIVEIRA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| JOICE CHIARELE PEREIRA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| LUIZ HENRIQUE RIBEIRO MOTTA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| MYCHELLE NEIVA RODRIGUES GOETZ | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| GUSTAVO PAIXAO FALEIROS | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| JULIA VITORIA GARCIA CASTRO | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| SANGRA DAGUA PARTICIPACOES | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| VICTORIA DE CASTRO VIEIRA LIMA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| ANA GABRIELLA DE ALMEIDA ARAUJO | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| AMANDA ALVES SOBROSA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| LAURA FERNANDES FERREIRA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| PEDRO PAULO DE ASSIS MARCAL | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| THAIS FARIA DOS SANTOS | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| WELINGTON LUIZ DE FARIA JUNIOR | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| GABRIELA RIBEIRO MARTINS | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| TANIA KELLEN DE FARIA CONTI | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| GUILHERME COSTA RODRIGUES | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| RAFAELA MEIRELLES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| TIAGO ANDRADE MAIA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| RAFAEL CAMPOS OLIVEIRA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| PEDRO HENRIQUE RODRIGUES | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| VITORIA DE SOUSA GOMES | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| LUCAS DE ARRUDA HIDALGO | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| BRENO ARAUJO BARBOSA | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| LEONARDO PAIXAO FALEIROS | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
| MARCOS ANTONIO DA SILVA JUNIOR | Registered corporate role inSource-attributed relationship | SANGRA DAGUA PARTICIPACOES SOCIETARIAS LTDA | Current status not suppliedFrom: 2021-10-15
|
Network intelligence46 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.
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
47
32 visible
Loaded links
46
40 direct
Source datasets
1
in this network
Discovery candidates
6
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.