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

MGT INCORPORADORA HOLDING LTDA

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
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
PAULO SILVA ALVESRegistered corporate role inSource-attributed relationshipMGT INCORPORADORA HOLDING LTDACurrent status not suppliedFrom: 2025-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO ELIAS SOBRINHORegistered corporate role inSource-attributed relationshipMGT INCORPORADORA HOLDING LTDACurrent status not suppliedFrom: 2025-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA ALVES DA SILVARegistered corporate role inSource-attributed relationshipMGT INCORPORADORA HOLDING LTDACurrent status not suppliedFrom: 2025-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MGT INCORPORADORA HOLDINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMGT INCORPORADORA HOLDING LTDACurrent status not suppliedFrom: 2025-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSELINO GALDINO ALVESRegistered corporate role inSource-attributed relationshipMGT INCORPORADORA HOLDING LTDACurrent status not suppliedFrom: 2025-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS DAMIAO DA SILVARegistered corporate role inSource-attributed relationshipMGT INCORPORADORA HOLDING LTDACurrent status not suppliedFrom: 2025-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO ALVES DA SILVARegistered corporate role inSource-attributed relationshipMGT INCORPORADORA HOLDING LTDACurrent status not suppliedFrom: 2025-08-08
  • 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 intelligence13 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
14
14 visible
Loaded links
13
7 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
MGT INCORPORADORA HOLD…ORGPAULO SILVA ALVESORGANTONIO ELIAS SOBRINHOORGMARIA ALVES DA SILVAORGMGT INCORPORADORA HOLD…ORGJOSELINO GALDINO ALVESORGMARCOS DAMIAO DA SILVAORGFRANCISCO ALVES DA SILVAORGPAULO SILVA ALVES — po…ORGANTONIO ELIAS SOBRINHO…ORGRUA CASTRO ALVES 172 S…ORGMARCOS DAMIAO DA SILVA…ORGFRANCISCO ALVES DA SIL…ORGFrancisco Alves Da SilvaPERSON
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.