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

ARAMAT PARQUE DE ARTE CONTEMPORANEA LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
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
NOEL IGNACIO DOS SANTOS JUNIORRegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2023-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIER ALVES OLIVEIRARegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2023-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO APARECIDO MARTINSRegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2024-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARAMAT PARQUE DE ARTE CONTEMPORANEA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2023-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANA SILVARegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2026-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIA GOMESRegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2025-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEIDSON PEDRO LOURENCO DA SILVARegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2023-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA EDUARDA SESSORegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2026-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO SOARESRegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2025-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEOVANE SANTIAGO DA SILVARegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2024-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WAGNER SANTIAGORegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2023-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDNALDO ROCHA DOS SANTOSRegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2024-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAIANE DA SILVARegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2026-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CEZAR DA SILVARegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2024-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAIO HENRIQUE DOS SANTOS OLIVEIRARegistered corporate role inSource-attributed relationshipARAMAT PARQUE DE ARTE CONTEMPORANEA LTDACurrent status not suppliedFrom: 2024-07-30
  • 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 intelligence19 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
20
20 visible
Loaded links
19
15 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
ARAMAT PARQUE DE ARTE …ORGNOEL IGNACIO DOS SANTO…ORGELIER ALVES OLIVEIRAORGANTONIO APARECIDO MART…ORGARAMAT PARQUE DE ARTE …ORGFABIANA SILVAORGJULIA GOMESORGCLEIDSON PEDRO LOURENC…ORGMARIA EDUARDA SESSOORGGILBERTO SOARESORGGEOVANE SANTIAGO DA SI…ORGWAGNER SANTIAGOORGEDNALDO ROCHA DOS SANTOSORGDAIANE DA SILVAORGPAULO CEZAR DA SILVAORGCAIO HENRIQUE DOS SANT…ORGESTRADA MUNICIPAL ANTO…ORGPaulo Cezar Da SilvaPERSONPAULO CEZAR DA SILVA —…ORGPaulo Cezar Da SilvaPERSON
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.