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

IBM BUSINESS CONSULTING SERVICES S/C LTDA.

Direct relationships & discovery leads

49 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: 49
Source-attributed rows: 44
Unconfirmed leads: 5
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
Subject	Relationship	Counterpart	Dates & evidence
DORIVAL DOS SANTOS	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1990-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO CORREA DA SILVA	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1993-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1979-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO DANTAS ALVES FILHO	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1999-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO HENRIQUE PASSOS FERNANDES	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1993-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAUL GABRIEL BEER ROTH	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1989-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO HENRIQUE VILAS BOAS WANDERLEY NEVES	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 2000-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GREGORY HAYDEN MITCHELL	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1999-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NELIO BADAUY WEISS	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1998-08-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1989-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JORGE ROBERTO MANOEL	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1993-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1970-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIMOTHY LEONARD	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1980-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO MARCOS TADDEI FERRAZ	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 2000-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARTINIANO CUNHA LOPES	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 2000-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ALBERTO IACIA	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1999-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO DE SOUZA CAMPOS	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1980-01-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO PONTES DE SOUZA	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1991-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO CESAR ESTEVAO NETTO	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1980-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HENRIQUE JOSE FERNANDES LUZ	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1999-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROGERIO PAULO CALDERON PERES	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1994-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALCIDES MARIANO JUNIOR	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1993-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO XAVIER BALLUS SABADELL	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1999-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLAVIO LEME FERREIRA FILHO	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1992-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO JOSE PINTO FAGUNDES	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1994-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS CLAUDIO DOS REIS	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1999-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO LUIZ KLAYN MAROTTI	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1999-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO LOZINSKY	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1996-10-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO DE ANGELIS	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1993-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO CESAR DE OLIVEIRA LIMA JUNIOR	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1996-06-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO GOMEZ	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1998-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WANDER RODRIGUES TELES	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1993-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICIO CRUZ REZENDE	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1995-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALVARO TAIAR JUNIOR	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1999-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS ANTONIO SIMOES GOUVEIA	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1996-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE LUIZ TEIXEIRA ROSSI	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1990-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIO CESAR ALVES FERREIRA DOS SANTOS	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1999-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS EDUARDO FRISONI JUNIOR	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1993-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IRENE RODRIGUES BUCSAN	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 2000-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HECTOR JOSE ALFONSO	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1999-12-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1993-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VANUSIA MARIA CARNEIRO NOGUEIRA	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 2000-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RONALDO DE ARAUJO BARATA	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1998-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO AMARAL NICCHERI	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1998-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO LUIZ FERREIRA DE SOUZA	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1998-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUSTAVO DA ROCHA LIMA	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1991-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILBERTO CELLA	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1993-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CARLOS FONSECA LISBOA DA COSTA	Registered corporate role inSource-attributed relationship	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 2000-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IBM BUSINESS CONSULTING SERVICES S/C LTDA.	Current status not suppliedFrom: 1970-04-30 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 intelligence99 loaded links · 50 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

100

32 visible

Loaded links

49 direct

Source datasets

in this network

Discovery candidates

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. 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.