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

SANPAR EMPREENDIMENTOS LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
13
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
SANPAR EMPREENDIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLOVIS ROGERIO DOS SANTOSRegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EUGENIO DOS SANTOSRegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WENDER CLAUDINEI GUIDELLIRegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA LUCI DOS SANTOSRegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARTA DE FATIMA DOS SANTOS VIEIRARegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAELA DOS SANTOS VIEIRARegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA BRAGA DA SILVARegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO VENANCIO DOS SANTOSRegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO HENRIQUE DOS SANTOSRegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANGELA DOS SANTOSRegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA CLAUDIA DOS SANTOS VIEIRARegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSM EMPREENDIMENTOS LTDARegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA DOS SANTOS QUAGLIARegistered corporate role inSource-attributed relationshipSANPAR EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2026-02-04
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
SANPAR EMPREENDIMENTOS…ORGSANPAR EMPREENDIMENTOS…ORGCLOVIS ROGERIO DOS SAN…ORGEUGENIO DOS SANTOSORGWENDER CLAUDINEI GUIDE…ORGMARIA LUCI DOS SANTOSORGMARTA DE FATIMA DOS SA…ORGRAFAELA DOS SANTOS VIE…ORGCAMILA BRAGA DA SILVAORGRICARDO VENANCIO DOS S…ORGPAULO HENRIQUE DOS SAN…ORGROSANGELA DOS SANTOSORGANA CLAUDIA DOS SANTOS…ORGOSM EMPREENDIMENTOS LTDAORGMARIA APARECIDA DOS SA…ORGRUA ANTONIO ALVES TEIX…ORGCLOVIS ROGERIO DOS SAN…ORGEUGENIO DOS SANTOS — p…ORGWENDER CLAUDINEI GUIDE…ORGMARIA LUCI DOS SANTOS …ORGMARTA DE FATIMA DOS SA…ORGRAFAELA DOS SANTOS VIE…ORGCAMILA BRAGA DA SILVA …ORGRICARDO VENANCIO DOS S…ORGPAULO HENRIQUE DOS SAN…ORGPaulo Henrique Dos San…PERSONROSANGELA DOS SANTOS —…ORGANA CLAUDIA DOS SANTOS…ORGOSM EMPREENDIMENTOS LT…ORGALEX SANDRO ROMERO DOS…ORGMARIA APARECIDA DOS SA…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.