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

FONSECA, ROSA, SOUZA E RAMOS SPE LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
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
OSWALDO HENRIQUE DA ROSARegistered corporate role inSource-attributed relationshipFONSECA, ROSA, SOUZA E RAMOS SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADELSON APARECIDO DE SOUZARegistered corporate role inSource-attributed relationshipFONSECA, ROSA, SOUZA E RAMOS SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAIRTON DE SOUZARegistered corporate role inSource-attributed relationshipFONSECA, ROSA, SOUZA E RAMOS SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOACIR QUINTINO DA FONSECARegistered corporate role inSource-attributed relationshipFONSECA, ROSA, SOUZA E RAMOS SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA DE SOUZARegistered corporate role inSource-attributed relationshipFONSECA, ROSA, SOUZA E RAMOS SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FONSECA, ROSA, SOUZA E RAMOS SPE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFONSECA, ROSA, SOUZA E RAMOS SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO PEREIRA DA ROSARegistered corporate role inSource-attributed relationshipFONSECA, ROSA, SOUZA E RAMOS SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BENEDITO VANILDO DE SOUZARegistered corporate role inSource-attributed relationshipFONSECA, ROSA, SOUZA E RAMOS SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS AUGUSTO RAMOSRegistered corporate role inSource-attributed relationshipFONSECA, ROSA, SOUZA E RAMOS SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMILIANA PEREIRA DA ROSA FONSECARegistered corporate role inSource-attributed relationshipFONSECA, ROSA, SOUZA E RAMOS SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAQUEL APARECIDA DA SILVA RAMOSRegistered corporate role inSource-attributed relationshipFONSECA, ROSA, SOUZA E RAMOS SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCAL BATISTA DA FONSECARegistered corporate role inSource-attributed relationshipFONSECA, ROSA, SOUZA E RAMOS SPE LTDACurrent status not suppliedFrom: 2025-03-10
  • 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 intelligence18 loaded links · 6 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
19
19 visible
Loaded links
18
12 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
FONSECA, ROSA, SOUZA E…ORGOSWALDO HENRIQUE DA ROSAORGADELSON APARECIDO DE S…ORGLAIRTON DE SOUZAORGMOACIR QUINTINO DA FON…ORGJOAO BATISTA DE SOUZAORGFONSECA, ROSA, SOUZA E…ORGANTONIO PEREIRA DA ROSAORGBENEDITO VANILDO DE SO…ORGCARLOS AUGUSTO RAMOSORGEMILIANA PEREIRA DA RO…ORGRAQUEL APARECIDA DA SI…ORGMARCAL BATISTA DA FONS…ORGADELSON APARECIDO DE S…ORGLAIRTON DE SOUZA — pos…ORGJOAO BATISTA DE SOUZA …ORGJoao Batista De SouzaPERSONRUA JOAO MOREIRA SALLE…ORGBENEDITO VANILDO DE SO…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.