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

MARCO AVICULTURA LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
9
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
MARCO AVICULTURA LTDAPublished identifier cross-referenceSource-attributed relationshipMARCO AVICULTURA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO AVICULTURA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARCO AVICULTURA LTDACurrent status not suppliedFrom: 2023-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ABATEDOURO COROAVES LTDARegistered corporate role inSource-attributed relationshipMARCO AVICULTURA LTDACurrent status not suppliedFrom: 1986-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDRA REGINA FERREIRARegistered corporate role inSource-attributed relationshipMARCO AVICULTURA LTDACurrent status not suppliedFrom: 2026-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO DE OLIVEIRARegistered corporate role inSource-attributed relationshipMARCO AVICULTURA LTDACurrent status not suppliedFrom: 2012-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO AVICULTURA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARCO AVICULTURA LTDACurrent status not suppliedFrom: 1996-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIA GOMES DE OLIVEIRARegistered corporate role inSource-attributed relationshipMARCO AVICULTURA LTDACurrent status not suppliedFrom: 2012-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO AVICULTURA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMARCO AVICULTURA LTDACurrent status not suppliedFrom: 1986-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSVALDO FERREIRA JUNIORRegistered corporate role inSource-attributed relationshipMARCO AVICULTURA LTDACurrent status not suppliedFrom: 1986-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SONIA REGINA FERREIRA COSSICHRegistered corporate role inSource-attributed relationshipMARCO AVICULTURA LTDACurrent status not suppliedFrom: 2026-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUELEN REGINA FERREIRARegistered corporate role inSource-attributed relationshipMARCO AVICULTURA LTDACurrent status not suppliedFrom: 2026-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVANA REGINA FERREIRARegistered corporate role inSource-attributed relationshipMARCO AVICULTURA LTDACurrent status not suppliedFrom: 2026-01-19
  • 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 intelligence27 loaded links · 13 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
28
28 visible
Loaded links
27
12 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
MARCO AVICULTURA LTDAORGMARCO AVICULTURA LTDAORGMARCO AVICULTURA LTDAORGABATEDOURO COROAVES LTDAORGSANDRA REGINA FERREIRAORGCLAUDIO DE OLIVEIRAORGMARCO AVICULTURA LTDAORGANTONIA GOMES DE OLIVE…ORGMARCO AVICULTURA LTDAORGOSVALDO FERREIRA JUNIORORGSONIA REGINA FERREIRA …ORGSUELEN REGINA FERREIRAORGSILVANA REGINA FERREIRAORGOSVALDO FERREIRA JUNIORORGVIA VERDI VEICULOS LTDAORGRODOVIA CELSO GARCIA C…ORGABATEDOURO COROAVES LTDAORGOSVALDO FERREIRA JUNIORORGSANDRA REGINA FERREIRA…ORGCLAUDIO DE OLIVEIRA — …ORGClaudio De OliveiraPERSONRODOVIA ASTORGA/JAGUAP…ORGANTONIA GOMES DE OLIVE…ORGRODOVIA CELSO GARCIA C…ORGOSVALDO FERREIRA JUNIO…ORGSONIA REGINA FERREIRA …ORGSUELEN REGINA FERREIRA…ORGSILVANA REGINA FERREIR…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.