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

EMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S A

Direct relationships & discovery leads

20 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
20
Source-attributed rows
7
Unconfirmed leads
13
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
EMBRAERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 2000-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FREDERICO PINHEIRO FLEURY CURADORegistered corporate role inSource-attributed relationshipEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 1995-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRAERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 2000-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRAERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 1970-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRAERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 2003-04-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 1984-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS SIQUEIRA AGUIARRegistered corporate role inSource-attributed relationshipEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 2005-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARTUR APARECIDO VALERIO COUTINHORegistered corporate role inSource-attributed relationshipEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 2005-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRAERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 1997-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRAERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 2004-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRAERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 2000-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRAERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 2004-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRAERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 1972-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 1989-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRAERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 2000-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMBRAERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 2000-12-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO NOVIS BOTELHORegistered corporate role inSource-attributed relationshipEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 1995-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO LUIZ PIZARRO MANSORegistered corporate role inSource-attributed relationshipEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 1995-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HORACIO ARAGONES FORJAZRegistered corporate role inSource-attributed relationshipEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 1998-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SATOSHI YOKOTARegistered corporate role inSource-attributed relationshipEMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S ACurrent status not suppliedFrom: 1997-01-14
  • 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 intelligence36 loaded links · 16 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
37
32 visible
Loaded links
36
20 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
EMBRAER EMPRESA BRASIL…ORGEMBRAERORGFREDERICO PINHEIRO FLE…ORGEMBRAERORGEMBRAERORGEMBRAERORGEMBRAER EMPRESA BRASIL…ORGLUIZ CARLOS SIQUEIRA A…ORGARTUR APARECIDO VALERI…ORGEMBRAERORGEMBRAERORGEMBRAERORGEMBRAERORGEMBRAERORGEMBRAER EMPRESA BRASIL…ORGEMBRAERORGEMBRAERORGMAURICIO NOVIS BOTELHOORGANTONIO LUIZ PIZARRO M…ORGHORACIO ARAGONES FORJAZORGSATOSHI YOKOTAORGAVENIDA BRIGADEIRO FAR…ORGAVENIDA NOVE DE JULHO …ORGAVENIDA BRIGADEIRO FAR…ORGAVENIDA ALCIDES CAGLIA…ORGAVENIDA ITABAIANA 40 …ORGLUIZ CARLOS SIQUEIRA A…ORGLuiz Carlos Siqueira A…PERSONAVENIDA PRESIDENTE JUS…ORGRUA NOSSA SRA. DE FATI…ORGAVENIDA BRIGADEIRO FAR…ORGVIA SANTOS DUMONT S/N …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.

2 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
EMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S A
Company
Registered corporate role in
LUIZ CARLOS SIQUEIRA AGUIAR
RegistryPersonRecord
Possible identity match — distinct records
Luiz Carlos Siqueira Aguiar
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
EMBRAER EMPRESA BRASILEIRA DE AERONAUTICA S A
Company
Registered corporate role in
LUIZ CARLOS SIQUEIRA AGUIAR
RegistryPersonRecord
Possible identity match — distinct records
LUIZ CARLOS SIQUEIRA AGUIAR — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
LUIZ CARLOS SIQUEIRA AGUIAR
RegistryPersonRecord
Possible identity match — distinct records
Luiz Carlos Siqueira Aguiar
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.