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

HADDADNETOSMART CONSULTORIA E TI JURIDICO LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
CAMILLA PATRICIA CASTILHO PIMENTEL PEDROSORegistered corporate role inSource-attributed relationshipHADDADNETOSMART CONSULTORIA E TI JURIDICO LTDACurrent status not suppliedFrom: 2021-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HADDADNETOSMART CONSULTORIA E TI JURIDICO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHADDADNETOSMART CONSULTORIA E TI JURIDICO LTDACurrent status not suppliedFrom: 2021-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALEB SILVARegistered corporate role inSource-attributed relationshipHADDADNETOSMART CONSULTORIA E TI JURIDICO LTDACurrent status not suppliedFrom: 2025-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATA MARTINS ALVARESRegistered corporate role inSource-attributed relationshipHADDADNETOSMART CONSULTORIA E TI JURIDICO LTDACurrent status not suppliedFrom: 2021-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GONCALO FERREIRA DE FRANCA JUNIORRegistered corporate role inSource-attributed relationshipHADDADNETOSMART CONSULTORIA E TI JURIDICO LTDACurrent status not suppliedFrom: 2026-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NICOLAU ABRAHAO HADDAD NETORegistered corporate role inSource-attributed relationshipHADDADNETOSMART CONSULTORIA E TI JURIDICO LTDACurrent status not suppliedFrom: 2021-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA MEDINA CARVALHORegistered corporate role inSource-attributed relationshipHADDADNETOSMART CONSULTORIA E TI JURIDICO LTDACurrent status not suppliedFrom: 2024-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATALIA FRANCISCA DE SOUZARegistered corporate role inSource-attributed relationshipHADDADNETOSMART CONSULTORIA E TI JURIDICO LTDACurrent status not suppliedFrom: 2021-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLORIA PARIS DE GODOY HADDADRegistered corporate role inSource-attributed relationshipHADDADNETOSMART CONSULTORIA E TI JURIDICO LTDACurrent status not suppliedFrom: 2026-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBINSON VIEIRARegistered corporate role inSource-attributed relationshipHADDADNETOSMART CONSULTORIA E TI JURIDICO LTDACurrent status not suppliedFrom: 2021-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ROBERTO DOS SANTOSRegistered corporate role inSource-attributed relationshipHADDADNETOSMART CONSULTORIA E TI JURIDICO LTDACurrent status not suppliedFrom: 2021-10-26
  • 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 intelligence19 loaded links · 8 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
20
20 visible
Loaded links
19
11 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
HADDADNETOSMART CONSUL…ORGCAMILLA PATRICIA CASTI…ORGHADDADNETOSMART CONSUL…ORGCALEB SILVAORGRENATA MARTINS ALVARESORGGONCALO FERREIRA DE FR…ORGNICOLAU ABRAHAO HADDAD…ORGADRIANA MEDINA CARVALHOORGNATALIA FRANCISCA DE S…ORGGLORIA PARIS DE GODOY …ORGROBINSON VIEIRAORGCARLOS ROBERTO DOS SAN…ORGCAMILLA PATRICIA CASTI…ORGAVENIDA IBIJAU 331 AND…ORGRENATA MARTINS ALVARES…ORGNICOLAU ABRAHAO HADDAD…ORGNATALIA FRANCISCA DE S…ORGROBINSON VIEIRA — poss…ORGCARLOS ROBERTO DOS SAN…ORGCarlos Roberto Dos San…PERSON
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.