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
AGENOR CONSULTORIA E REPRESENTACOES LTDA
Direct relationships & discovery leads
30 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
- 29
- Source-attributed rows
- 29
- 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 |
|---|---|---|---|
| AGENOR CONSULTORIA E REPRESENTACOES LTDA | Published identifier cross-referenceSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not supplied
|
| HELVIO RODRIGUES GIL | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| LUIZ ANTONIO DEGANI | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| ELEUSA GARCIA MELGACO | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| JOSE ALBERTO DEGANI | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| MARIA FATIMA RODRIGUES NOGUEIRA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| MARIA MAGDALENA GARCIA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| MARIA APARECIDA DEGANI CARDOSO | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| OSWALDO ANTONIO GARCIA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| MARIA MERCEDES VIEIRA GARCIA PACHECO | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| GILBERTO GARCIA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| CONSUELO MARIA GARCIA DE FREITAS | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| FLAVIO SILVA VIEIRA GONCALVES | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| MARIA DO ROSARIO DEGANI PAES LEME | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| ANTONIO VICENTE GARCIA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| MARIA CRISTINA TEODORO GARCIA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| CLAUDIA MARIA GARCIA DE OLIVEIRA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| OSWALDO JOSE VIEIRA GARCIA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| ROBERTO GARCIA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| MARIA KATHARYNA VIEIRA GARCIA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| LUIZ CARLOS GARCIA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| JOSE ALVES GARCIA NETO | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| ODECIO RODRIGUES GIL | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| JOSE AVELINO RODRIGUES GIL | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| LUIZ ALBERTO GARCIA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| SILVIO SORNA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 1993-06-15
|
| AGENOR CONSULTORIA E REPRESENTACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 1993-06-15
|
| VINICIO DEGANI JUNIOR | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| MARIA TEREZINHA DEGANI | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
| AGENOR CONSULTORIA E REPRESENTACOES LTDA | Registered corporate role inSource-attributed relationship | AGENOR CONSULTORIA E REPRESENTACOES LTDA | Current status not suppliedFrom: 2006-09-27
|
Network intelligence39 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.
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
39
32 visible
Loaded links
39
30 direct
Source datasets
1
in this network
Discovery candidates
9
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.