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
AEM NAZARE PARTICIPACOES LTDA
Direct relationships & discovery leads
34 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
- 34
- Source-attributed rows
- 33
- 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 |
|---|---|---|---|
| NATALIA DE MORAES ZAMBRONE | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| RAUL ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| ANTONIO ERMIRIO DE MORAES NETO | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| ANDRE ERMIRIO DE MORAES MACEDO | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| JULIANA MORAES PASTORIZA | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| LUCAS DE MORAES MENEZES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| VICTORIA DE MORAES BEZERRA | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-05-06
|
| ROSA HELENA COSTA DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| MARIA LUCIA COSTA DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| NIDIA MARIA FAUSTINO CLARO MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| PAULO ERMIRIO DE MORAES MACEDO | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-05-06
|
| AEM NAZARE PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| MARCELO ERMIRIO DE MORAES MACEDO | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| EUGENIO ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| MATHEUS DE MORAES MENEZES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| HENRIQUE ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-05-06
|
| CARLOS EDUARDO ERMIRIO DE MORAES PASTORIZA | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-05-06
|
| TATIANA DE MORAES BEZERRA RECODER | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| VERA REGINA COSTA DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| SERGIO THIAGO DA GAMA GIESTAS | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| RUBENS ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| MARCIA REGINA RECIO DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| MARIA REGINA COSTA ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| RAFAEL ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| AEM PARTICIPACOES S.A. | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| FABIANA DE MORAES MARTIN BIANCO | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| ANTONIO ERMIRIO DE MORAES FILHO | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| CAROLINA DE MORAES BEZERRA MALUF | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-05-06
|
| LUIS ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| MARIO ERMIRIO DE MORAES FILHO | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| JULIA RECIO DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| FERNANDO ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-05-06
|
| FLAVIO ERMIRIO DE MORAES | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
| HEJOASSU ADMINISTRACAO S.A. | Registered corporate role inSource-attributed relationship | AEM NAZARE PARTICIPACOES LTDA | Current status not suppliedFrom: 2024-07-03
|
Network intelligence53 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.
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
54
32 visible
Loaded links
53
34 direct
Source datasets
1
in this network
Discovery candidates
17
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.