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
GABRIEL OLIVEIRA PINHEIRO DE CARVALHO
Relationships, source records & discovery leads
All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 8 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
- 6
- Unconfirmed leads
- 4
- 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 |
|---|---|---|---|
| GABRIEL OLIVEIRA PINHEIRO DE CARVALHO | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | GABRIEL OLIVEIRA PINHEIRO DE CARVALHO — possible shared identity | Current status not supplied
|
| GABRIEL OLIVEIRA PINHEIRO DE CARVALHO | Registered corporate role inDirect to this recordSource-attributed relationship | 55GROUP CONSULTORIA E PARTICIPACOES SOCIETARIAS S.A. | Current status not suppliedFrom: 2018-07-27
|
| 55GROUP CONSULTORIA E PARTICIPACOES SOCIETARIAS S.A. | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | 55GROUP CONSULTORIA E PARTICIPACOES SOCIETARIAS S.A. | Current status not suppliedFrom: 2013-10-23
|
| GABRIEL OLIVEIRA PINHEIRO DE CARVALHO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | GABRIEL OLIVEIRA PINHEIRO DE CARVALHO — possible shared identity | Current status not supplied
|
| GABRIEL OLIVEIRA PINHEIRO DE CARVALHO | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | GABRIEL OLIVEIRA PINHEIRO DE CARVALHO — possible shared identity | Current status not supplied
|
| GUILHERME MIRANDA CHUEIRE | Registered corporate role inFurther network contextSource-attributed relationship | 55GROUP CONSULTORIA E PARTICIPACOES SOCIETARIAS S.A. | Current status not suppliedFrom: 2015-03-02
|
| RICARDO PATRICIO DOS SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | 55GROUP CONSULTORIA E PARTICIPACOES SOCIETARIAS S.A. | Current status not suppliedFrom: 2018-07-27
|
| ANA PAULA PEREIRA FIGUEIREDO | Registered corporate role inFurther network contextSource-attributed relationship | 55GROUP CONSULTORIA E PARTICIPACOES SOCIETARIAS S.A. | Current status not suppliedFrom: 2020-11-23
|
| CAIO VIDIGAL CORIOLANO NARDI | Registered corporate role inFurther network contextSource-attributed relationship | 55GROUP CONSULTORIA E PARTICIPACOES SOCIETARIAS S.A. | Current status not suppliedFrom: 2020-11-23
|
| DIEGO PIRES GALLARDO | Registered corporate role inFurther network contextSource-attributed relationship | 55GROUP CONSULTORIA E PARTICIPACOES SOCIETARIAS S.A. | Current status not suppliedFrom: 2015-11-27
|
Network intelligence10 loaded links · 4 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
11
11 visible
Loaded links
10
2 direct
Source datasets
1
in this network
Discovery candidates
4
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. Includes weak discovery leads. 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. Discovery leads were included.