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
ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 19
- 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 |
|---|---|---|---|
| ARGENTINA CUNHA LEMOS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| CARLOS MOREIRA DE ABREU | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| JOSE ALVES DE CAMPOS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| VILMA PERIS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| LINDAURA PIMENTA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| CARLOS ROBERTO DOS SANTOS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| FERNANDO DIAS CORREA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| SONIA MARIA RICARDO DE ASSIS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| ASAPTEXTIL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 1991-07-09
|
| LAURA PEREIRA COSTA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| SUELI SANTOS LIMA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| CARLOS ROBERTO DE CARVALHO MALAQUIAS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| RALENIO RIBEIRO DE CARVALHO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| MAXIMO DE FATIMA MOREIRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| FRANCISCA DIAS DE CASTRO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| OSORIO CARLOS BUITRAGO | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| ELENICE DE CARVALHO MALAQUIAS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| ELIANA GARCIA DA SILVA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| GERALDO MAGELA VIEIRA | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
| TANIA ALVES DOS SANTOS | Registered corporate role inSource-attributed relationship | ASSOCIACAO DOS APOSENTADOS E PENSIONISTAS TEXTEIS DE BELO HORIZONTE | Current status not suppliedFrom: 2017-12-01
|
Network intelligence23 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
24
24 visible
Loaded links
23
20 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.