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

GREGORIA MARISA GOMES DE MORAES E OUTROS

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
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
JOSE ROBERTO GOMESRegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGDA REGINA RUSSO LUCIDIORegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDVIGES GOMES SONEGORegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREGORIA MARISA GOMES DE MORAES E OUTROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APPARECIDA GOMES PEITLRegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO LUIS GOMESRegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO GOMESRegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS GOMESRegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RENATO GOMESRegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELICIO GOMES NETORegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WANDERLEY GOMES JUNIORRegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO DE JESUS GOMESRegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHIRLEY GOMES LEITERegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREGORIA MARISA GOMES DE MORAESRegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEYDE THEREZINHA GOMESRegistered corporate role inSource-attributed relationshipGREGORIA MARISA GOMES DE MORAES E OUTROSCurrent status not suppliedFrom: 2025-08-25
  • 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 intelligence17 loaded links · 3 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
18
18 visible
Loaded links
17
15 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
GREGORIA MARISA GOMES …ORGJOSE ROBERTO GOMESORGMAGDA REGINA RUSSO LUC…ORGEDVIGES GOMES SONEGOORGGREGORIA MARISA GOMES …ORGAPPARECIDA GOMES PEITLORGSERGIO LUIS GOMESORGMARCELO GOMESORGANTONIO CARLOS GOMESORGJOSE RENATO GOMESORGFELICIO GOMES NETOORGWANDERLEY GOMES JUNIORORGPEDRO DE JESUS GOMESORGSHIRLEY GOMES LEITEORGGREGORIA MARISA GOMES …ORGCLEYDE THEREZINHA GOMESORGJOSE ROBERTO GOMES — p…ORGJose Roberto GomesPERSON
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.