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
ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA
Direct relationships & discovery leads
82 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
- 82
- Source-attributed rows
- 80
- Unconfirmed leads
- 2
- 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 |
|---|---|---|---|
| ANDRE VINICIUS CELANI DUARTE | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-01-28
|
| PHILLIPE SILVA CAETANO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| LEONARDO DAVID FERREIRA MACHADO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| RODRIGO GALVAO FREIRE MOREIRA FERNANDES | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2024-09-13
|
| CARLOS HENRIQUE PINTO CASTILHO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2024-09-13
|
| VAGNER DOS SANTOS | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| OTAVIO AUGUSTO LOPES | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-06-25
|
| CAIO CESAR WEYNE DA CUNHA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| RENATO HIDEAKI MURAZAWA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-01-28
|
| MICHEL FAUZE MATTAR | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-06-29
|
| JOSE CARLOS O FARRILL VANNINI HAUSKNECHT | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-06-29
|
| KEYLA MATEO DO PRADO NASSIF | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| ANDRE RICARDO DE ARAUJO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-05-20
|
| LUIZ CARLOS VERGARI FILHO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| ARINEI LUIS GEBERT | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| DANIEL ZACHAROW MILLEO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-04-06
|
| DANIELA CHAGAS LEOTTE | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| WAGNER DE OLIVEIRA FERREIRA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| GUILHERME RIBEIRO KRAUSE SCHRAMM | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| PATRICIA DE ASSIS JARDIM LIMA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| BRUNO LOPES | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| TARCISIO ROCHA MARQUES DOS REIS | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| YAN DE ARRUDA CHENG | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| MARCELO LEMES DE CAMARGO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| LUCIMARA DA COSTA GRANDIZOLI | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| JORGE HENRIQUE LIMA BRASIL DE SOUZA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-06-29
|
| FELIPE FONSECA RODRIGUES PEREIRA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| FELIPE ALVES DE ATAIDE | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| THALLES EDUARDO SILVA GRACELACIO DA PAIXAO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-05-29
|
| LEANDRO DE SOUZA ANTUNES | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| ARHAYLIZ MARIAN TRAVIESO BARRETO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| ALEXANDRE LAHOZ MENDONCA DE BARROS | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-06-29
|
| VANDRE CERQUEIRA PEREIRA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-09-25
|
| MARCIO DUTKIEWCZ | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| MELINA UGARELLI DE ARAUJO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| FLAVIANO MARINHO DE SOUZA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| WILLIAM FLAVIO FRANCO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-03-09
|
| HENRIQUE TOLEDO MORENO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| DENISE GRUN | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| ALICE ANDRADE ALMEIDA LEMOS | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| XAVIER ALEGRET MADRID | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| DANILO ZABEU | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| JASPREET SINGH SIDHU | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-06-29
|
| REBEKA CHAVES ARAGAO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| MARINA DE ARAUJO SERRA CRUZ | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| FABRICIO ARAUJO CARDOSO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| DIEGO PIRES DE ALCANTARA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-05-20
|
| ANDREA SOUZA MELLO MEIRELLES | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| TIAGO ANTONIO CANALLI | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| JOAO PEDRO VIOLA LADEIRA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-04-06
|
| RODRIGO MACHADO FERNANDES PINTO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| ANDRE LOPES SANT ANNA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| BRUNA VAJGEL | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| THEREZA FRAUCHES GOYATA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| CAMILA CRISTINA SPINELLI | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| LEONARDO DUARTE RIBEIRO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| ADRIANA DA COSTA ANTONIONE RIBEIRO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| BARBARA FERNANDES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-03-09
|
| ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| ADRIANA DA SILVA SHINTO DOS SANTOS | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| PRISCILLA ROCHA CARRILHO PESSOA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| BERNARDO MALTZ | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| CASSIA CRISTIANE DE CAMARGO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-01-28
|
| FERNANDA COSTA SALZEDAS | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| EDSON RICARDO SATO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| FELIPE DE ARAUJO AGUIAR | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| FELIPE HOEPPERS DE SOUZA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| THIAGO APARECIDO MORETTI | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| FERNANDA CAROLINE NOGUEIRA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| JULIANA CARVALHO SILVA DO OUTAO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| LETICIA LUCATI RAMOS MELETO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-06-25
|
| RODRIGO DELLA VITTORIA DUARTE | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| LETICIA BRASIL MATTOS BIGNARDI DAVID | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| OMAR SANTOS JUNIOR | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| RAUL MEMORIA NETO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-07-22
|
| GISELE IFANGER | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| RODRIGO ANTONIO LUQUETA | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-08-21
|
| GLAUCIO BRANCO DA LUZ | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2026-03-09
|
| LUCIANA FELICIANO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2024-12-18
|
| RICARDO PUIG | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2025-09-25
|
| ALBERTO CLARO NETO | Registered corporate role inSource-attributed relationship | ERNST & YOUNG ASSESSORIA EMPRESARIAL LTDA | Current status not suppliedFrom: 2024-10-16
|
Network intelligence100 loaded links · 19 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
19
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.