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

SUMARE SOCIEDADE CIVIL LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
13
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
DIRCEU ALVES DA SILVARegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FARIZO NAHASRegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO WILSON STEFANELLIRegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STELIO FERNANDO TELLES ROBUSTIRegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO DE BARROS RAMOSRegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUMARE SOCIEDADE CIVIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 1977-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HILTON MAURICIO DE ARAUJORegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DARCY GABARRARegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON LUIZ LAGUNARegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORLANDO RODRIGUESRegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DALTON SILVEIRA VITARegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMILIANO MAGALHAESRegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMANDO BEVILACQUARegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARY EGYDIO DOS SANTOSRegistered corporate role inSource-attributed relationshipSUMARE SOCIEDADE CIVIL LTDACurrent status not suppliedFrom: 2000-03-10
  • 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 intelligence17 loaded links · 3 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
18
18 visible
Loaded links
17
14 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
SUMARE SOCIEDADE CIVIL…ORGDIRCEU ALVES DA SILVAORGFARIZO NAHASORGCELSO WILSON STEFANELLIORGSTELIO FERNANDO TELLES…ORGANTONIO DE BARROS RAMOSORGSUMARE SOCIEDADE CIVIL…ORGHILTON MAURICIO DE ARA…ORGDARCY GABARRAORGWILSON LUIZ LAGUNAORGORLANDO RODRIGUESORGDALTON SILVEIRA VITAORGEMILIANO MAGALHAESORGARMANDO BEVILACQUAORGARY EGYDIO DOS SANTOSORGLOC FAZENDA OLHOS D A…ORGOrlando RodriguesPERSONORLANDO RODRIGUES — po…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.