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
NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 19
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ANA PAULA CANELLOS CORREIA DA SILVA | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| DENISE PUGLIEZI DE OLIVEIRA | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| SONIA REGINA GONCALVES ZAMBERLAN | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| CASSIA CRISTINA ALVES MARINHO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| NILTON ROSA DA SILVA | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-02-02
|
| HELENA NOGUEIRA FLORIANO | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| SOELLYN MARIACI MORAES FERNANDES | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| JOAO PEDRO COSTA MACEDO LIMA | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| WAGNER ROBERTO SIERRA BENVENGO | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| OSMAR ROCHA VIVERES | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| SILVIO LUIZ DOS SANTOS FALQUEIRO | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| ELISETE CORREA DA SILVA | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| MARCELO BARBOSA | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| DAVID GONCALVES | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| MONICA VILELA DA SILVA SANTOS | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| HELENA FERREIRA DE SANT ANA | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| OSVALDO BATISTA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
| CRISTIANE APARECIDA COSTA | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-02-02
|
| JOSE CARLOS DA SILVA | Registered corporate role inSource-attributed relationship | NOVA GIRASSOL PRUDENTE PARTICIPACOES LTDA | Current status not suppliedFrom: 2023-03-21
|
Network intelligence24 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
25
25 visible
Loaded links
24
20 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.