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

C E DE OLIVEIRA ALIMENTOS LTDA

Direct relationships & discovery leads

6 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
6
Source-attributed rows
1
Unconfirmed leads
5
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
C E DE OLIVEIRA ALIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC E DE OLIVEIRA ALIMENTOS LTDACurrent status not suppliedFrom: 2022-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAN ALIMENTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC E DE OLIVEIRA ALIMENTOS LTDACurrent status not suppliedFrom: 2022-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS EDUARDO DE OLIVEIRARegistered corporate role inSource-attributed relationshipC E DE OLIVEIRA ALIMENTOS LTDACurrent status not suppliedFrom: 2024-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAN ALIMENTOS LOJA 05Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedC E DE OLIVEIRA ALIMENTOS LTDACurrent status not suppliedFrom: 2025-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAN ALIMENTOS LOJA 03Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedC E DE OLIVEIRA ALIMENTOS LTDACurrent status not suppliedFrom: 2023-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAN ALIMENTOS CEARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedC E DE OLIVEIRA ALIMENTOS LTDACurrent status not suppliedFrom: 2023-12-07
  • 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 intelligence12 loaded links · 6 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
13
13 visible
Loaded links
12
6 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
C E DE OLIVEIRA ALIMEN…ORGC E DE OLIVEIRA ALIMEN…ORGSAN ALIMENTOSORGCARLOS EDUARDO DE OLIV…ORGSAN ALIMENTOS LOJA 05ORGSAN ALIMENTOS LOJA 03ORGSAN ALIMENTOS CEARAORGRUA QUINZE 145 795600…ORGAVENIDA RORAIMA 851 5…ORGCARLOS EDUARDO DE OLIV…ORGAVENIDA GRECIA 140 13…ORGRUA 13 33 QUADRA12 …ORGRUA JOAO QUINTINO 0601…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.