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

IS PARTICIPACOES LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
15
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
EDJANE CABRAL DE FRANCA BEZERRARegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ROGERIO BEZERRARegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO RODRIGUESRegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CESAR BEZERRARegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTOR DE FRANCA BEZERRARegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTINA IZABEL RODRIGUESRegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IS PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO CABRAL DE FRANCARegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TAMIRIS RODRIGUESRegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDERSON DE FRANCA BEZERRARegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL BEZERRARegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IEDA MARIA RODRIGUESRegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE RODRIGUESRegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TIAGO BEZERRARegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ROGERIO BEZERRARegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SERGIO RODRIGUESRegistered corporate role inSource-attributed relationshipIS PARTICIPACOES LTDACurrent status not suppliedFrom: 2024-08-20
  • 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 intelligence33 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
34
32 visible
Loaded links
33
16 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
IS PARTICIPACOES LTDAORGEDJANE CABRAL DE FRANC…ORGRAFAEL ROGERIO BEZERRAORGGUSTAVO RODRIGUESORGPAULO CESAR BEZERRAORGVICTOR DE FRANCA BEZERRAORGCRISTINA IZABEL RODRIG…ORGIS PARTICIPACOES LTDAORGLEANDRO CABRAL DE FRANCAORGTAMIRIS RODRIGUESORGANDERSON DE FRANCA BEZ…ORGDANIEL BEZERRAORGIEDA MARIA RODRIGUESORGFELIPE RODRIGUESORGTIAGO BEZERRAORGCARLOS ROGERIO BEZERRAORGPAULO SERGIO RODRIGUESORGEDJANE CABRAL DE FRANC…ORGRAFAEL ROGERIO BEZERRA…ORGGUSTAVO RODRIGUES — po…ORGPAULO CESAR BEZERRA — …ORGVICTOR DE FRANCA BEZER…ORGCRISTINA IZABEL RODRIG…ORGRUA FABIO FRANZO 230 S…ORGLEANDRO CABRAL DE FRAN…ORGTAMIRIS RODRIGUES — po…ORGANDERSON DE FRANCA BEZ…ORGDANIEL BEZERRA — possi…ORGIEDA MARIA RODRIGUES —…ORGFelipe RodriguesPERSONFELIPE RODRIGUES — pos…ORGTIAGO BEZERRA — possib…ORG
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.