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

PEDWORKS LTDA

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 82
Unconfirmed leads: 0
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
Subject	Relationship	Counterpart	Dates & evidence
MARLENE CAETANO DA COSTA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA EDUARDA GIOCONDO RAMOS	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO MATIAS DOS SANTOS	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOFIA MARTINS MALHEIROS DA SILVA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO DE ALMEIDA LEITE POLITO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEATRIZ FERNANDES TRENTIN	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIELA FAKIH ALVES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WAYNE BEZERRA LEITE	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABELA VEIGA BARBOSA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATA RIGO CONSENTINO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALICIA FREITAS REIS	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUISA LISBOA MACHADO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDERSON DOS SANTOS GOULART	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABELLA MESQUITA DE BARROS	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIANA MAIA DIAZ	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALDO DE ANDRADE DIAS RODRIGUES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PATRICIA CARVALHO DE SILVEIRA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO LUCIO OLIVETTI GARCIA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAIO MARCELO SEABRA MALACHIAS	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROSELIA FORTUNATO RAMOS RAFAEL	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
OLIVEIRA LOBO PARTICIPACOES LTDA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIANA SANTOS ESCOBAR	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOANA MARIA FONSECA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA DANTAS ALVES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABELLA ROCHA GONCALVES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THAIS GERALDI DIAS	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARISA SANTOS COSTA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL SALDANHA CAMARGO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZA LORENCATO VITORIO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ AURELIO DE OLIVEIRA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL PALADINO TAVARES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE PETINATI PEREIRA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HERALDO COSSETTI BARBOSA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARILIA MAGRI MILANO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA CLARA MELO PERES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUZANA CARVALHO MORAIS	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIBELE LOPES QUEIROZ DE LIMA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA REIS ALEXANDRE	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERWIN GRISSOM SCHWAB	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANGELA CRISTINA VENCESLAU DA SILVA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANNA LUIZA ROCHA QUEIROZ	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA FLAVIA DA SILVA PINA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAPHAEL COSCINA FERRAUTO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VITORIA FERNANDEZ RAPOSO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDA MACHADO DE ALMEIDA GOMES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CECILIA SELLA FONSECA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HIANNA HONORATO MOREIRA DE OLIVEIRA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA LOURO MOTA BRANCO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA ANGELICA NEVES MAURICIO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL VALENTIN DA SILVA FERREIRA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA LUISA DE OLIVEIRA HENRIQUE	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEBORA LINHARES RODRIGUES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ERMELINDA FELICIANA DE BARROS RODRIGUES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELLA COSCINA FERRAUTO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDA NOGUEIRA LOBO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA CAROLINA CHIEREGATTI DOS SANTOS	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLINE MELO MAGALHAES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATHEUS ROMEL DE CARVALHO PRECILIANO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KATHLEEN CAMPELO D ALBUQUERQUE MIRANDA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LETICIA ANTONINO GONCALVES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIEL FARIAS PRATA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATA MEDEIROS DE OLIVEIRA REIS	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRESSA FERREIRA DA SILVA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANUELA PEREIRA FARIAS	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTA FERNANDES MORAES TAHAN	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAMILLY MANTOVANI CRAVO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA ORTIZ FELIX	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADRIANA KARIN SAPUPPO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA MARIA MARTINS	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALINE ALVES GRIPPA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIELA ALVES MECHETO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA CAROLINA MIRANDA MARTINS MEIRELES DE OLIVEIRA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTIANE OBICE OLIVEIRA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABELLA ARAUJO DE OLIVEIRA NOGUEIRA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VIVIAN ZULEMA PARRA ROCABADO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2023-12-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RHAISSA DE QUEIROZ FREITAS	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELLA GIL AGUILA SARAIVA LEITAO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANNA LUIZA ARAUJO NASCIMENTO	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ACACIA MACHADO COSCINA	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-04-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LARISSA DA SILVEIRA SOARES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEATRIZ SARTORI ALVES	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA LAURA MADEIRA FORSELINI	Registered corporate role inSource-attributed relationship	PEDWORKS LTDA	Current status not suppliedFrom: 2026-09-22 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 intelligence100 loaded links · 17 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

101

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

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. 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.