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

CEODONTO

Relationships, source records & discovery leads

All 12 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 10 describe further network context, not direct relationships to this subject. 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.

Direct rows
2
Source-attributed rows
11
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
CEODONTORegistered addressDirect to this recordSource-attributed relationshipRUA SILVA JARDIM 30 CONJUNTO 04 87013010 PR 7691Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEODONTOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDACurrent status not suppliedFrom: 1995-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipCEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS 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
AUDO SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipCEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDACurrent status not suppliedFrom: 2004-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GENIVAL PINHEIRO MONTALVAORegistered corporate role inFurther network contextSource-attributed relationshipCEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDACurrent status not suppliedFrom: 2004-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA ELISA DE SOUZA MANZOTTIRegistered corporate role inFurther network contextSource-attributed relationshipCEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDACurrent status not suppliedFrom: 2009-06-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO BENEDITO DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipCEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDACurrent status not suppliedFrom: 1995-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTA REGINA PACETTI BORNIARegistered corporate role inFurther network contextSource-attributed relationshipCEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDACurrent status not suppliedFrom: 2007-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIO CORREA DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipCEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDACurrent status not suppliedFrom: 2004-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO CEZAR DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipCEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDACurrent status not suppliedFrom: 1995-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGENOR OSORIORegistered corporate role inFurther network contextSource-attributed relationshipCEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDACurrent status not suppliedFrom: 2004-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDARegistered corporate role inFurther network contextSource-attributed relationshipCEODONTO - CENTRO DE EVENTOS E ESTUDOS ODONTOLOGICOS LTDACurrent status not suppliedFrom: 2024-09-17
  • 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 intelligence12 loaded links · 1 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
12
12 visible
Loaded links
12
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
CEODONTOORGRUA SILVA JARDIM 30 CO…ORGCEODONTO - CENTRO DE E…ORGCEODONTO - CENTRO DE E…ORGAUDO SANTOSORGGENIVAL PINHEIRO MONTA…ORGMARIA ELISA DE SOUZA M…ORGRICARDO BENEDITO DE OL…ORGROBERTA REGINA PACETTI…ORGSILVIO CORREA DE OLIVE…ORGROBERTO CEZAR DE OLIVE…ORGAGENOR OSORIOORG
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.