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

SIRAMA PARTICIPACOES SOCIETARIAS LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
13
Unconfirmed leads
3
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
VIRGILIO MOREIRA FILHORegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 1998-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE CHUERI NETORegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2017-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIRAMA PARTICIPACOES SOCIETARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 1987-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEWTON SLAVIERO JUNIORRegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2002-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO PEREIRA DIASRegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2023-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIRAMA PARTICIPACOES SOCIETARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 1970-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO GOMES SLAVIERORegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2026-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIRAMA PARTICIPACOES SOCIETARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 1976-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON DE ARAUJO GOMESRegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2002-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BERNARDO GUERIOSRegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2026-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO DE ARAUJO GOMESRegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2002-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBENS SLAVIERO FILHORegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2024-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDER CAPELA ANDRASRegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2025-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO SLAVIERORegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2015-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSANGELA DE ARAUJO BERNECKRegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2006-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMILIANO ARAUJO DE MATOSRegistered corporate role inSource-attributed relationshipSIRAMA PARTICIPACOES SOCIETARIAS LTDACurrent status not suppliedFrom: 2017-05-16
  • 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 intelligence32 loaded links · 16 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
SIRAMA PARTICIPACOES S…ORGVIRGILIO MOREIRA FILHOORGALEXANDRE CHUERI NETOORGSIRAMA PARTICIPACOES S…ORGNEWTON SLAVIERO JUNIORORGRODRIGO PEREIRA DIASORGSIRAMA PARTICIPACOES S…ORGCLAUDIO GOMES SLAVIEROORGSIRAMA PARTICIPACOES S…ORGEDSON DE ARAUJO GOMESORGBERNARDO GUERIOSORGEDUARDO DE ARAUJO GOMESORGRUBENS SLAVIERO FILHOORGALEXANDER CAPELA ANDRASORGSERGIO SLAVIEROORGROSANGELA DE ARAUJO BE…ORGEMILIANO ARAUJO DE MATOSORGVIRGILIO MOREIRA FILHO…ORGALEXANDRE CHUERI NETO …ORGLOC BR 277 S/N KM 134…ORGNEWTON SLAVIERO JUNIOR…ORGRODRIGO PEREIRA DIAS —…ORGRODOVIA BR 277 125 CTB…ORGCLAUDIO GOMES SLAVIERO…ORGRODOVIA BR 277 SN KM 1…ORGEDSON DE ARAUJO GOMES …ORGBERNARDO GUERIOS — pos…ORGEDUARDO DE ARAUJO GOME…ORGRUBENS SLAVIERO FILHO …ORGALEXANDER CAPELA ANDRA…ORGSERGIO SLAVIERO — poss…ORGROSANGELA DE ARAUJO BE…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.