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
ERMAN NAZARE PARTICIPACOES LTDA
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 20
- 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 |
|---|---|---|---|
| CARLOS EDUARDO DE MORAES FISCHER | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-08-25
|
| ANA HELENA DE MORAES VICINTIN | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| GABRIELA MORAES RODRIGUES MOFARREJ | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-08-25
|
| FABIO ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| RAFAEL DE MORAES VICINTIN | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| PEDRO MORAES DE ULHOA RODRIGUES | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-08-25
|
| RICARDO ANDRE DE MORAES FISCHER | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-04-30
|
| LUCAS LEMGRUBER DE MORAES | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| CLAUDIO ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| LUCIANA MORAES DE ULHOA RODRIGUES | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| MARCOS ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| ERMAN PARTICIPACOES S.A. | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| CAMILA DE MORAES VICINTIN VALLONE | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| ERMAN NAZARE PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| RICARDO ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| MARCELO DE MORAES VICINTIN | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| HEJOASSU ADMINISTRACAO S.A. | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| SERGIO THIAGO DA GAMA GIESTAS | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| ANA PAULA DE MORAES RIZKALLAH | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| LUIZA LEMGRUBER DE MORAES GONZALEZ | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
| MARINA DE MORAES VICINTIN LOPES | Registered corporate role inSource-attributed relationship | ERMAN NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-02-14
|
Network intelligence37 loaded links · 14 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
38
32 visible
Loaded links
37
21 direct
Source datasets
1
in this network
Discovery candidates
14
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.