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

ASCENTY BRASIL 2011 S.A.

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
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
PABLO RIBEIRO DIAS CAMPAGNACRegistered corporate role inSource-attributed relationshipASCENTY BRASIL 2011 S.A.Current status not suppliedFrom: 2026-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBERTO DOS SANTOS LOPESRegistered corporate role inSource-attributed relationshipASCENTY BRASIL 2011 S.A.Current status not suppliedFrom: 2026-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WERNER ROMERA SUFFERTRegistered corporate role inSource-attributed relationshipASCENTY BRASIL 2011 S.A.Current status not suppliedFrom: 2026-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO DA SILVA RADAIESKIRegistered corporate role inSource-attributed relationshipASCENTY BRASIL 2011 S.A.Current status not suppliedFrom: 2026-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PABLO MARCELO BONINO MARTINEZRegistered corporate role inSource-attributed relationshipASCENTY BRASIL 2011 S.A.Current status not suppliedFrom: 2026-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHRISTOPHER PAUL TORTORegistered corporate role inSource-attributed relationshipASCENTY BRASIL 2011 S.A.Current status not suppliedFrom: 2026-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY BRASIL 2011 S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY BRASIL 2011 S.A.Current status not suppliedFrom: 2026-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HATILA FARIAS DE AQUINORegistered corporate role inSource-attributed relationshipASCENTY BRASIL 2011 S.A.Current status not suppliedFrom: 2026-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS DA SILVA SIQUEIRARegistered corporate role inSource-attributed relationshipASCENTY BRASIL 2011 S.A.Current status not suppliedFrom: 2026-03-30
  • 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 intelligence18 loaded links · 9 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
19
19 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
ASCENTY BRASIL 2011 S.A.ORGPABLO RIBEIRO DIAS CAM…ORGALBERTO DOS SANTOS LOPESORGWERNER ROMERA SUFFERTORGRODRIGO DA SILVA RADAI…ORGPABLO MARCELO BONINO M…ORGCHRISTOPHER PAUL TORTOORGASCENTY BRASIL 2011 S.A.ORGHATILA FARIAS DE AQUINOORGMARCOS DA SILVA SIQUEIRAORGPABLO RIBEIRO DIAS CAM…ORGALBERTO DOS SANTOS LOP…ORGWERNER ROMERA SUFFERT …ORGRODRIGO DA SILVA RADAI…ORGPABLO MARCELO BONINO M…ORGCHRISTOPHER PAUL TORTO…ORGRUA PJ 90 13178447 SP…ORGHATILA FARIAS DE AQUIN…ORGMARCOS DA SILVA SIQUEI…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. 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.