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

ASSOCIACAO CRECHE DA TIA D

Direct relationships & discovery leads

13 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
13
Source-attributed rows
10
Unconfirmed leads
3
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
CEI TIA DReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2013-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADELGISA XAVIER CERQUEIRARegistered corporate role inSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2005-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEI SONHO DE CRIANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2013-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ HENRIQUE XAVIER CERQUEIRARegistered corporate role inSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ABDIAS MANOEL DE CARVALHORegistered corporate role inSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO CRECHE DA TIA DReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 1987-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA CARVALHO DOS SANTOSRegistered corporate role inSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO MARTINS BUENORegistered corporate role inSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO CRECHE DA TIA DPublished identifier cross-referenceSource-attributed relationshipAssociaçao Creche Tia DCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA SILVESTRE SOARES ROSARegistered corporate role inSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE TADEU GOMES CERQUEIRARegistered corporate role inSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBENE MARIA DA SILVA SOARESRegistered corporate role inSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA ZELINDA DA SILVA SALESRegistered corporate role inSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • 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 intelligence22 loaded links · 8 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
22
22 visible
Loaded links
22
13 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
ASSOCIACAO CRECHE DA T…ORGCEI TIA DORGADELGISA XAVIER CERQUE…ORGCEI SONHO DE CRIANCAORGLUIZ HENRIQUE XAVIER C…ORGABDIAS MANOEL DE CARVA…ORGASSOCIACAO CRECHE DA T…ORGADRIANA CARVALHO DOS S…ORGANTONIO MARTINS BUENOORGAssociaçao Creche Tia DORGMARIA APARECIDA SILVES…ORGFELIPE TADEU GOMES CER…ORGGILBENE MARIA DA SILVA…ORGMARIA ZELINDA DA SILVA…ORGRUA SATURNINO DE MEIRE…ORGRUA DO ENGENHO 193 02…ORGLUIZ HENRIQUE XAVIER C…ORGABDIAS MANOEL DE CARVA…ORGRUA ITATIBA DO SUL 750…ORGADRIANA CARVALHO DOS S…ORGANTONIO MARTINS BUENO …ORGMARIA APARECIDA SILVES…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.