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

INCORPORADORA MARTINS LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
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
ELZA SILVA DOS SANTOSRegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ LOPES DE BORBARegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINA MARTINS DA SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRENE DA SILVA VARGASRegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO DA SILVA VARGASRegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REVELINO CARDOSORegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELENA BRISTOT DA SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIOVANNE CANABARRO DA SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LOTEAMENTO SAO SEBASTIAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RITA DE CASSIA DA SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERESINHA BRISTOT DA SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO MARTINS DA SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JACQUELINE CANABARRO DA SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA MADALENA DA SILVARegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDNA VARGAS CARDOSORegistered corporate role inSource-attributed relationshipINCORPORADORA MARTINS LTDACurrent status not suppliedFrom: 2022-03-17
  • 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 intelligence20 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
21
21 visible
Loaded links
20
15 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
INCORPORADORA MARTINS …ORGELZA SILVA DOS SANTOSORGJOSE LUIZ LOPES DE BORBAORGMARINA MARTINS DA SILVAORGIRENE DA SILVA VARGASORGCLAUDIO DA SILVA VARGASORGREVELINO CARDOSOORGHELENA BRISTOT DA SILVAORGGIOVANNE CANABARRO DA …ORGLOTEAMENTO SAO SEBASTIAOORGRITA DE CASSIA DA SILVAORGTERESINHA BRISTOT DA S…ORGANTONIO MARTINS DA SILVAORGJACQUELINE CANABARRO D…ORGMARIA MADALENA DA SILVAORGEDNA VARGAS CARDOSOORGAVENIDA JAGUARARI 3696…ORGRita De Cassia Da SilvaPERSONRITA DE CASSIA DA SILV…ORGANTONIO MARTINS DA SIL…ORGMARIA MADALENA DA SILV…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.