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

THIAGO HENRIQUE SILVA

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
THIAGO HENRIQUE SILVARegistered corporate role inSource-attributed relationshipBUSINESS INTEGRATION PARTNERS DO BRASIL CONSULTORIA LTDACurrent status not suppliedFrom: 2024-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO HENRIQUE SILVAPossible identity match — distinct recordsDiscovery lead — unconfirmedThiago Henrique SilvaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO HENRIQUE SILVAPossible identity match — distinct recordsDiscovery lead — unconfirmedTHIAGO HENRIQUE SILVA — possible shared identityCurrent status not supplied
  • 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 intelligence53 loaded links · 33 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
45
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
33
explicitly marked, not discarded
THIAGO HENRIQUE SILVAORGBUSINESS INTEGRATION P…ORGThiago Henrique SilvaPERSONTHIAGO HENRIQUE SILVA …ORGRENNER SCHRAIBER BUZATTOORGDANIEL RODRIGUES VIEIRAORGGABRIELA LUJAN BROLLOORGBUSINESS INTEGRATION P…ORGFLAVIO MENEZES CANDIDO…ORGJULIEN REMY JACQUES CU…ORGFLAVIA PORTO DA COSTAORGALLAN LEOCADIO TEIXEIRAORGBUSINESS INTEGRATION P…ORGWAGNER LUIZ DE SOUZA S…ORGBIP HOLDING DO BRASIL …ORGRENATA VENCATO PIAZIORGLEANDRO APARECIDO DA C…ORGBUSINESS INTEGRATION P…ORGLUCIANA RODRIGUES SOUS…ORGFLAVIA PEREIRA DE ALBU…ORGTAMMY MARIA SOARES DE …ORGBUSINESS INTEGRATION P…ORGCRISTIANE PASSOS PEREI…ORGLUCAS BERMUDES RODRIGUESORGPEDRO AUGUSTO FERNANDE…ORGADRIANA BARRETO COSTAORGTHIAGO HENRIQUE SILVAORGTHIAGO HENRIQUE SILVAORGTHIAGO HENRIQUE SILVAORGTHIAGO HENRIQUE SILVAORGTHIAGO HENRIQUE SILVAORGTHIAGO HENRIQUE SILVAORG
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.