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

SERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
MATHEUS ARAGAO TURESSORegistered corporate role inSource-attributed relationshipSERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIELA DE ARAUJO SILVERIORegistered corporate role inSource-attributed relationshipSERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO MARTINS DE SOUZARegistered corporate role inSource-attributed relationshipSERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDEMIR GOMESRegistered corporate role inSource-attributed relationshipSERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AILTON JOSE DE OLIVEIRARegistered corporate role inSource-attributed relationshipSERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANO CORREIA SANTOSRegistered corporate role inSource-attributed relationshipSERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE EDUARDO CORREARegistered corporate role inSource-attributed relationshipSERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOMICIO CORREIA DOS SANTOSRegistered corporate role inSource-attributed relationshipSERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANGELA APARECIDA BUENORegistered corporate role inSource-attributed relationshipSERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDACurrent status not suppliedFrom: 2025-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA PAULA DE ABREU DIAS COSTARegistered corporate role inSource-attributed relationshipSERINGUEIRAS - INCORPORADORA E ADMINISTRADORA DE BENS LTDACurrent status not suppliedFrom: 2025-12-11
  • 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 intelligence16 loaded links · 5 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
17
17 visible
Loaded links
16
11 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
SERINGUEIRAS - INCORPO…ORGMATHEUS ARAGAO TURESSOORGDANIELA DE ARAUJO SILV…ORGTHIAGO MARTINS DE SOUZAORGCLAUDEMIR GOMESORGAILTON JOSE DE OLIVEIRAORGADRIANO CORREIA SANTOSORGJOSE EDUARDO CORREAORGSERINGUEIRAS - INCORPO…ORGDOMICIO CORREIA DOS SA…ORGROSANGELA APARECIDA BU…ORGANA PAULA DE ABREU DIA…ORGCLAUDEMIR GOMES — poss…ORGAilton Jose De OliveiraPERSONAILTON JOSE DE OLIVEIR…ORGRUA NEIDA RODRIGUES DE…ORGROSANGELA APARECIDA BU…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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.