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

JOANA SALVIANO

Direct relationships & discovery leads

1 relationship 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
1
Source-attributed rows
1
Unconfirmed leads
0
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
JOANA SALVIANORegistered corporate role inSource-attributed relationshipCARGA E DESCARGA S/C LTDA.Current status not suppliedFrom: 2002-06-19
  • 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 intelligence35 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
36
32 visible
Loaded links
35
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
JOANA SALVIANOORGCARGA E DESCARGA S/C L…ORGCLAUDIO ALVES DE LIMAORGLUCIO JOSE GOMESORGALEXANDRE DA SILVAORGBRASILINO DE SOUZAORGISRAEL SALVIANOORGAILTON JORGE FERREIRA …ORGGERALDO ANTONIO DOS SA…ORGSINEVALDO DE FREITASORGJOEL SALVIANOORGCLAUDENIR DA SILVAORGAMILTON RIBEIRO DOS SA…ORGALBERTO PEREIRA DE MELOORGFRANCISCO DIAS DOS SAN…ORGANTONIEL SALVIANOORGMANOEL DA ROCHAORGNILSON AFONSOORGFRANCISCO VICENTE DE S…ORGDEVANIR DOS SANTOSORGMIRABEL FERREIRA EUGENIOORGALEXSANDRO DOS SANTOSORGVALENCIO DE OLIVEIRAORGJAIR DE FARIASORGSIDINEZ FRANCISCO COSTAORGEDILSON PASTOR DE SOUZ…ORGANTONIO GALDINO DOS SA…ORGDOMINGOS JOAO ALVESORGGERSON GOMESORGDELZENIR JOSE DA SILVAORGWALDEMIR APARECIDO BAR…ORGCARGA E DESCARGA S/C L…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.