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

INSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
9
Unconfirmed leads
4
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
FAAT FACULDADES - SUL MINEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 2009-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SYLVANA FERRAZ BONINIRegistered corporate role inSource-attributed relationshipINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 2006-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARILISA PINHEIRORegistered corporate role inSource-attributed relationshipINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 1999-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LYLIANA BASTOS FERRAZRegistered corporate role inSource-attributed relationshipINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 2006-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS DA SILVARegistered corporate role inSource-attributed relationshipINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 1999-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO CESAR RIBEIRORegistered corporate role inSource-attributed relationshipINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 1999-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEBASTIAO CARLOS BASTOS FERRAZRegistered corporate role inSource-attributed relationshipINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 2006-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANA BASTOS FERRAZRegistered corporate role inSource-attributed relationshipINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 2006-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAAT FACULDADES - UNIDADE MAIRIPORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 2011-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL OSCAR BASTOS FERRAZRegistered corporate role inSource-attributed relationshipINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 2006-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO UNIVERSITARIO UNIFAATReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 2019-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO UNIVERSITARIO UNIFAATReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 1972-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HERCULES BRASIL VERNALHARegistered corporate role inSource-attributed relationshipINSTITUICAO EDUCACIONAL ATIBAIENSE LIMITADACurrent status not suppliedFrom: 2001-09-05
  • 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 intelligence28 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
29
29 visible
Loaded links
28
13 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
INSTITUICAO EDUCACIONA…ORGFAAT FACULDADES - SUL …ORGSYLVANA FERRAZ BONINIORGMARILISA PINHEIROORGLYLIANA BASTOS FERRAZORGJOAO CARLOS DA SILVAORGJULIO CESAR RIBEIROORGSEBASTIAO CARLOS BASTO…ORGROSANA BASTOS FERRAZORGFAAT FACULDADES - UNID…ORGMANOEL OSCAR BASTOS FE…ORGCENTRO UNIVERSITARIO U…ORGCENTRO UNIVERSITARIO U…ORGHERCULES BRASIL VERNALHAORGPRAÇA SENADOR FRANCISC…ORGSYLVANA FERRAZ BONINI …ORGMARILISA PINHEIRO — po…ORGLYLIANA BASTOS FERRAZ …ORGJOAO CARLOS DA SILVA —…ORGJoao Carlos Da SilvaPERSONJoao Carlos Da SilvaPERSONJULIO CESAR RIBEIRO — …ORGSEBASTIAO CARLOS BASTO…ORGROSANA BASTOS FERRAZ —…ORGRUA MOTOMO MAEDA 50 0…ORGMANOEL OSCAR BASTOS FE…ORGAVENIDA QUINZE DE DEZE…ORGESTRADA MUNICIPAL JUCA…ORGHERCULES BRASIL VERNAL…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. 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.