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
MULT SOLUCOES GOVERNAMENTAIS E EMPRESARIAIS LTDA
Relationships, source records & discovery leads
All 12 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 6 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 6
- Source-attributed rows
- 7
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| WAGNER GOMES DE SOUZA | Registered corporate role inDirect to this recordSource-attributed relationship | MULT SOLUCOES GOVERNAMENTAIS E EMPRESARIAIS LTDA | Current status not suppliedFrom: 2023-06-20
|
| SABRINA COSTA RAMALHO | Registered corporate role inDirect to this recordSource-attributed relationship | MULT SOLUCOES GOVERNAMENTAIS E EMPRESARIAIS LTDA | Current status not suppliedFrom: 2023-06-20
|
| MULT SOLUCOES | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | MULT SOLUCOES GOVERNAMENTAIS E EMPRESARIAIS LTDA | Current status not suppliedFrom: 2025-10-08
|
| MULT SOLUCOES | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | MULT SOLUCOES GOVERNAMENTAIS E EMPRESARIAIS LTDA | Current status not suppliedFrom: 2023-06-20
|
| MULT SOLUCOES GOVERNAMENTAIS E EMPRESARIAIS LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Mult Solucoes Governamentais E Empresariais Ltda | Current status not supplied
|
| MAXWELL LAGE | Registered corporate role inDirect to this recordSource-attributed relationship | MULT SOLUCOES GOVERNAMENTAIS E EMPRESARIAIS LTDA | Current status not suppliedFrom: 2023-06-20
|
| WAGNER GOMES DE SOUZA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | WAGNER GOMES DE SOUZA — possible shared identity | Current status not supplied
|
| MAXWELL LAGE | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MAXWELL LAGE — possible shared identity | Current status not supplied
|
| MULT SOLUCOES | Registered addressFurther network contextSource-attributed relationship | AVENIDA BRASIL 3849 35010070 MG 4553 | Current status not supplied
|
| MULT SOLUCOES | Registered addressFurther network contextSource-attributed relationship | AVENIDA DO CANAL 245 SALA 1107 29101440 ES 5703 | Current status not supplied
|
| SABRINA COSTA RAMALHO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | SABRINA COSTA RAMALHO — possible shared identity | Current status not supplied
|
| MULT SOLUCOES | Published identifier cross-referenceFurther network contextSource-attributed relationship | Mult Solucoes Governamentais E Empresariais Ltda | Current status not supplied
|
Network intelligence12 loaded links · 5 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
12
12 visible
Loaded links
12
6 direct
Source datasets
1
in this network
Discovery candidates
5
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.