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

PRO CAC - COLECIONADORES, ATIRADORES E CACADORES

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
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
VANUCIA SOARES DOS SANTOSRegistered corporate role inSource-attributed relationshipPRO CAC - COLECIONADORES, ATIRADORES E CACADORESCurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAROLINA CARACAS MOREIRA DE CARVALHORegistered corporate role inSource-attributed relationshipPRO CAC - COLECIONADORES, ATIRADORES E CACADORESCurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALMIRA ALVES CARACAS MOREIRARegistered corporate role inSource-attributed relationshipPRO CAC - COLECIONADORES, ATIRADORES E CACADORESCurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUGO TADEU CARDOSO SANTOSRegistered corporate role inSource-attributed relationshipPRO CAC - COLECIONADORES, ATIRADORES E CACADORESCurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA CARDOSO SANTOSRegistered corporate role inSource-attributed relationshipPRO CAC - COLECIONADORES, ATIRADORES E CACADORESCurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISRAEL DE CARVALHO LEITE JUNIORRegistered corporate role inSource-attributed relationshipPRO CAC - COLECIONADORES, ATIRADORES E CACADORESCurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRO CACReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPRO CAC - COLECIONADORES, ATIRADORES E CACADORESCurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELIO CARDOSO SANTOSRegistered corporate role inSource-attributed relationshipPRO CAC - COLECIONADORES, ATIRADORES E CACADORESCurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS MARTINS MOREIRARegistered corporate role inSource-attributed relationshipPRO CAC - COLECIONADORES, ATIRADORES E CACADORESCurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELIO LIMA DOS SANTOSRegistered corporate role inSource-attributed relationshipPRO CAC - COLECIONADORES, ATIRADORES E CACADORESCurrent status not suppliedFrom: 2022-08-30
  • 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 intelligence14 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
15
15 visible
Loaded links
14
10 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
PRO CAC - COLECIONADOR…ORGVANUCIA SOARES DOS SAN…ORGCAROLINA CARACAS MOREI…ORGVALMIRA ALVES CARACAS …ORGHUGO TADEU CARDOSO SAN…ORGMARIA APARECIDA CARDOS…ORGISRAEL DE CARVALHO LEI…ORGPRO CACORGHELIO CARDOSO SANTOSORGANTONIO CARLOS MARTINS…ORGHELIO LIMA DOS SANTOSORGMARIA APARECIDA CARDOS…ORGRUA JOAO SOUTO 753 SAL…ORGHELIO LIMA DOS SANTOS …ORGHelio Lima Dos SantosPERSON
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.