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

ASSOCIACAO BIBLICA E CULTURAL DE SANTOS

Direct relationships & discovery leads

22 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
22
Source-attributed rows
3
Unconfirmed leads
19
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
WONEY MARCELUS DA CRUZRegistered corporate role inSource-attributed relationshipASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2021-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2024-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2018-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO RIO MARDONADORegistered corporate role inSource-attributed relationshipASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2021-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2024-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE AUGUSTO DE OLIVEIRARegistered corporate role inSource-attributed relationshipASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2021-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2024-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2012-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2024-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2024-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2024-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2018-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2012-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 1982-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2012-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2024-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2024-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2024-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2012-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2012-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2024-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BIBLICA E CULTURAL DE SANTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BIBLICA E CULTURAL DE SANTOSCurrent status not suppliedFrom: 2024-03-27
  • 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 intelligence43 loaded links · 21 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
44
32 visible
Loaded links
43
22 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
ASSOCIACAO BIBLICA E C…ORGWONEY MARCELUS DA CRUZORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGRICARDO RIO MARDONADOORGASSOCIACAO BIBLICA E C…ORGJOSE AUGUSTO DE OLIVEIRAORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGASSOCIACAO BIBLICA E C…ORGRUA LIBERDADE 309 110…ORGRUA OTACILIA DA LUZ BR…ORGAVENIDA CONSELHEIRO RO…ORGJose Augusto De OliveiraPERSONJOSE AUGUSTO DE OLIVEI…ORGRUA COMENDADOR ALFAIA …ORGRUA LIMA MACHADO 462 …ORGRUA PIO XII 67 113400…ORGAVENIDA CELLULA MATER …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.