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

ABDALLAH SOLUCOES EM FISIOTERAPIA 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
SAMIA ABDALLAH LIGABO DE CARVALHORegistered corporate role inSource-attributed relationshipABDALLAH SOLUCOES EM FISIOTERAPIA LTDACurrent status not suppliedFrom: 2022-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENAN FERREIRA DIASRegistered corporate role inSource-attributed relationshipABDALLAH SOLUCOES EM FISIOTERAPIA LTDACurrent status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANA CARDOSO DOS SANTOS SANTIAGORegistered corporate role inSource-attributed relationshipABDALLAH SOLUCOES EM FISIOTERAPIA LTDACurrent status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ABDALLAH SOLUCOES EM FISIOTERAPIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedABDALLAH SOLUCOES EM FISIOTERAPIA LTDACurrent status not suppliedFrom: 2022-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVENISE ALVES DIAS DA SILVARegistered corporate role inSource-attributed relationshipABDALLAH SOLUCOES EM FISIOTERAPIA LTDACurrent status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAIS GOMES SENDRETI RIBEIRORegistered corporate role inSource-attributed relationshipABDALLAH SOLUCOES EM FISIOTERAPIA LTDACurrent status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LETICIA RODRIGUES PEREIRARegistered corporate role inSource-attributed relationshipABDALLAH SOLUCOES EM FISIOTERAPIA LTDACurrent status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIELEN APARECIDA MOTARegistered corporate role inSource-attributed relationshipABDALLAH SOLUCOES EM FISIOTERAPIA LTDACurrent status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DENISE MOREIRARegistered corporate role inSource-attributed relationshipABDALLAH SOLUCOES EM FISIOTERAPIA LTDACurrent status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAYARA GIGLIOTTI DOS REIS SIMOES JARDIMRegistered corporate role inSource-attributed relationshipABDALLAH SOLUCOES EM FISIOTERAPIA LTDACurrent status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOYZE CAMPOS DOS SANTOS RIBEIRORegistered corporate role inSource-attributed relationshipABDALLAH SOLUCOES EM FISIOTERAPIA LTDACurrent status not suppliedFrom: 2023-09-01
  • 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 intelligence15 loaded links · 4 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
16
16 visible
Loaded links
15
11 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
ABDALLAH SOLUCOES EM F…ORGSAMIA ABDALLAH LIGABO …ORGRENAN FERREIRA DIASORGJULIANA CARDOSO DOS SA…ORGABDALLAH SOLUCOES EM F…ORGEVENISE ALVES DIAS DA …ORGTHAIS GOMES SENDRETI R…ORGLETICIA RODRIGUES PERE…ORGMARIELEN APARECIDA MOTAORGDENISE MOREIRAORGMAYARA GIGLIOTTI DOS R…ORGJOYZE CAMPOS DOS SANTO…ORGAVENIDA JORGE TIBIRICA…ORGDenise MoreiraPERSONDENISE MOREIRA — possi…ORGDenise MoreiraPERSON
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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ABDALLAH SOLUCOES EM FISIOTERAPIA LTDA
Company
Registered corporate role in
DENISE MOREIRA
RegistryPersonRecord
Possible identity match — distinct records
Denise Moreira
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ABDALLAH SOLUCOES EM FISIOTERAPIA LTDA
Company
Registered corporate role in
DENISE MOREIRA
RegistryPersonRecord
Possible identity match — distinct records
DENISE MOREIRA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
DENISE MOREIRA
RegistryPersonRecord
Possible identity match — distinct records
Denise Moreira
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ABDALLAH SOLUCOES EM FISIOTERAPIA LTDA
Company
Registered corporate role in
DENISE MOREIRA
RegistryPersonRecord
Possible identity match — distinct records
Denise Moreira
Person
Possible identity match — distinct records
DENISE MOREIRA
RegistryPersonRecord
Possible identity match — distinct records
Denise Moreira
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ABDALLAH SOLUCOES EM FISIOTERAPIA LTDA
Company
Registered corporate role in
DENISE MOREIRA
RegistryPersonRecord
Possible identity match — distinct records
DENISE MOREIRA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
DENISE MOREIRA
RegistryPersonRecord
Possible identity match — distinct records
Denise Moreira
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ABDALLAH SOLUCOES EM FISIOTERAPIA LTDA
Company
Registered corporate role in
DENISE MOREIRA
RegistryPersonRecord
Possible identity match — distinct records
Denise Moreira
Person
Possible identity match — distinct records
DENISE MOREIRA
RegistryPersonRecord
Possible identity match — distinct records
Denise Moreira
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.