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
POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA
Direct relationships & discovery leads
23 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
- 23
- Source-attributed rows
- 22
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JEAN SAMUEL DE OLIVEIRA BARBOSA | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-09-16
|
| MARCO ANTONIO DA SILVA | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| EDUARDO ELEUTERIO DA SILVA | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| HUDSON ANTONIO DA ROCHA | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| JOSE MARIA LOPES | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-09-16
|
| GILBERTO MARTINS RIBEIRO | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-05-16
|
| FABIO DOS REIS BARBOSA | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| ELIAS JOAO PESSOA | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| NEIRA MARIA DE SOUSA DAVIS | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| CLEUSA MARIA PIMENTA SANTANA | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-09-16
|
| LEANDRO RODRIGUES DE ARAUJO | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-09-16
|
| ZUY MARIA MAGRIOTIS | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| JOANA DARKS RODRIGUES DE PAULA | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| CLEISON EDUARDO SANTANA | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-09-16
|
| HARLEY VINICIUS DO PRADO | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-09-16
|
| AILTON JOSE DE OLIVEIRA | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| RISIA MAGRIOTIS PAPINI | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| UEDERSON MARCOS DA SILVA | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| LEONARDO HENRIQUE DE OLIVEIRA RIBEIRO | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-12-23
|
| CLEUTON LUIZ BELARMINO | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| FERNANDA SILVA GUIMARAES | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2026-09-16
|
| POR DO SOL EMPREENDIMENTOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
| MARCO OCTAVIO MARQUES SILVA | Registered corporate role inSource-attributed relationship | POR DO SOL EMPREENDIMENTOS E PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-03-26
|
Network intelligence29 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.
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
30
30 visible
Loaded links
29
23 direct
Source datasets
1
in this network
Discovery candidates
6
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. Includes weak discovery leads. 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. Discovery leads were included.