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
MARIA DO SOCORRO DA SILVA SANTOS
Relationships, source records & discovery leads
All 53 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 50 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
- 3
- Source-attributed rows
- 51
- Unconfirmed leads
- 2
- 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 |
|---|---|---|---|
| MARIA DO SOCORRO DA SILVA SANTOS | Registered corporate role inDirect to this recordSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2014-04-29
|
| MARIA DO SOCORRO DA SILVA SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity | Current status not supplied
|
| MARIA DO SOCORRO DA SILVA SANTOS | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Maria Do Socorro Da Silva Santos | Current status not supplied
|
| SILVANA MARIA DE SOUSA MACEDO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-03-19
|
| KARLA NAIANNA SANTOS LIMA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-03-19
|
| GISELIA MARIA DE MOURA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-03-19
|
| MABELL NERY RIBEIRO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| FRANCISCO ARMANDO ALVES DA CUNHA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| CASSIO FERNANDO CALIXTO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-03-19
|
| MARIA DOS SANTOS TIMOTEO FERREIRA VIANA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| LUCIVANIA AMARAL FONTENELES | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| DELMA MARIA RIBEIRO SALES | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| SILVANA RIBEIRO GOMES ARAGAO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| ETEVALDA BRITO DO NASCIMENTO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-03-19
|
| GERLANE DAS NEVES LIMA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-03-19
|
| FELIPE JOSE THIAGO DE CARVALHO PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-03-19
|
| MARIA LUCINEIDE GONCALVES VELOSO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| WANDEIR SOARES MONTE | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-03-19
|
| FRANCISCO JOSE DE BRITO LEAL | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| LUIS FERNANDO BARBOSA BRITO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-03-19
|
| SANDRA HELENA DE MESQUITA PINHEIRO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| LUCELIA SEPULVEDA DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| VINICIUS DE SA COELHO E SILVA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| MARCIANO CARLOS LIMA MONTEIRO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| FERNANDO SOUSA DE SENA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-03-19
|
| ISAC DA SILVA MEDEIROS | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| ARNALDO EVANGELISTA CALAND | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| IVANA FERNANDES FONTENELE | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| JOSE ADINALTO MOURA MENDES | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| ELISANE ROCHA MIRANDA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| MARIA DE FATIMA COSME LOPES | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| DANILO SILVA ARAUJO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| JOSE ROBERTO DO NASCIMENTO OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| ROSSINI BRITO DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| FRANCINETE ALVES FERREIRA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| FABRICIA CAETANO PEREIRA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| CARMEN LUCIA RODRIGUES BATISTA SOUSA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| MARCIA MACIEL ASSENCO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| MARILIA FREIRE DA SILVA VARGAS | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| JANAINA SARAIVA VARAO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| KELLYS ANNE FERREIRA DO NASCIMENTO LIMA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| VERBENA NORMA MONTEIRO SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| WERMESON DE PAULA DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| LARISSA CHAVES DE OLIVEIRA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| FRANCIEL DE SOUSA RIBEIRO | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| HILDEBERTO SILVA DE SOUSA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| ANTONIO FRANCISCO RIBEIRO DE SOUSA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| CARLA DANIELE DA SILVA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| LIANA ALVES NUNES | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| JHONES DO NASCIMENTO DIAS | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| NILSON BENEDITO PASSOS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
| CARLOS MARIO COELHO MOREL LOPES | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-09-14
|
| MISTHERROGERIO MARTINS DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | A2L INSTRUTORIA LTDA | Current status not suppliedFrom: 2015-06-12
|
Network intelligence53 loaded links · 2 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
2
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.