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
POP MANUTENCAO EM INFORMATICA LTDA
Direct relationships & discovery leads
19 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
- 19
- Source-attributed rows
- 18
- 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 |
|---|---|---|---|
| POP MANUTENCAO EM INFORMATICA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| ANA EDUARDA DE PINHO VIEIRA | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2026-03-06
|
| GRAZIELE DA SILVA MARQUES | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| JENNIFER RAMOS LIMA | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| ELOISA ALVES LACERDA | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| GABRIELA PEREIRA LEMOS | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| ANA VITORIA GOMES DA SILVA SOUSA | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| THAIS SOUZA LACERDA | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| AILA LOPES NEVES | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2026-03-06
|
| RAFAEL ELIAQUIM RAMOS LIMA | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| ALINE MARQUES VIANA | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| IORRAMA MAILAN DE MELO SOUSA | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| YURI MEDEIROS VANIQUE | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| JUCICLECIA DOS SANTOS RAMOS | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| DYONNE SOARES GONCALVES | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2026-03-06
|
| LUCAS MARTINS LEITE | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2026-03-06
|
| ANA LUCIA PEREIRA DA SILVA | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| NAIANE DOS SANTOS BATISTA | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
| NAAHMAN DA SILVA NEVES NASCIMENTO | Registered corporate role inSource-attributed relationship | POP MANUTENCAO EM INFORMATICA LTDA | Current status not suppliedFrom: 2025-11-17
|
Network intelligence22 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.
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
23
23 visible
Loaded links
22
19 direct
Source datasets
1
in this network
Discovery candidates
3
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.