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

PEDACINHO DO CEU PARTICIPACOES LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
CLAUDIO DE OLIVEIRARegistered corporate role inSource-attributed relationshipPEDACINHO DO CEU PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRA SOUZA DE OLIVEIRARegistered corporate role inSource-attributed relationshipPEDACINHO DO CEU PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLENIA SOUZA DE OLIVEIRA NEGRAORegistered corporate role inSource-attributed relationshipPEDACINHO DO CEU PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipPEDACINHO DO CEU PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEUSA SOUZA DE OLIVEIRARegistered corporate role inSource-attributed relationshipPEDACINHO DO CEU PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POTIGUARE FRANCISCO DE OLIVEIRARegistered corporate role inSource-attributed relationshipPEDACINHO DO CEU PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHACARA PEDACINHO DO CEUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPEDACINHO DO CEU PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JONAS DE OLIVEIRARegistered corporate role inSource-attributed relationshipPEDACINHO DO CEU PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARMEM DE OLIVEIRA FURTADORegistered corporate role inSource-attributed relationshipPEDACINHO DO CEU PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATIA SOUZA DE OLIVEIRARegistered corporate role inSource-attributed relationshipPEDACINHO DO CEU PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEIDE SOUZA DE OLIVEIRA ESTEVESRegistered corporate role inSource-attributed relationshipPEDACINHO DO CEU PARTICIPACOES LTDACurrent status not suppliedFrom: 2025-05-23
  • 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 intelligence16 loaded links · 5 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
17
17 visible
Loaded links
16
11 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
PEDACINHO DO CEU PARTI…ORGCLAUDIO DE OLIVEIRAORGSANDRA SOUZA DE OLIVEIRAORGCLENIA SOUZA DE OLIVEI…ORGCARLOS DE OLIVEIRAORGCLEUSA SOUZA DE OLIVEIRAORGPOTIGUARE FRANCISCO DE…ORGCHACARA PEDACINHO DO CEUORGJONAS DE OLIVEIRAORGCARMEM DE OLIVEIRA FUR…ORGCATIA SOUZA DE OLIVEIRAORGCLEIDE SOUZA DE OLIVEI…ORGCLAUDIO DE OLIVEIRA — …ORGClaudio De OliveiraPERSONCARLOS DE OLIVEIRA — p…ORGRODOVIA DF-205 KM 1 AP…ORGJONAS DE OLIVEIRA — po…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.