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 CLARA RAMOS

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
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
MARIA CLARA RAMOSPossible identity match — distinct recordsDiscovery lead — unconfirmedMARIA CLARA RAMOS — 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
MARIA CLARA RAMOSRegistered corporate role inSource-attributed relationshipALLIANZ SEGUROS S/ACurrent status not suppliedFrom: 2026-08-14
  • 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 intelligence52 loaded links · 39 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
39
explicitly marked, not discarded
MARIA CLARA RAMOSORGMARIA CLARA RAMOS — po…ORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGNELSON VEIGA NETOORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGEDUARD FOLCH RUEORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGFABIO OHARA MORITAORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGLAURA CAROLINA MENDES …ORGANDREAS MARKUS KERLORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROSORGRENATO ROPERTOORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORGALLIANZ SEGUROS S/AORG
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.

1 returned path
1
Ranking priority 12/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MARIA CLARA RAMOS
RegistryPersonRecord
Registered corporate role in
ALLIANZ SEGUROS S/A
Company
Registered corporate role in
ANTHONY JOSEPH BRADSHAW
RegistryPersonRecord
Possible identity match — distinct records
Anthony Joseph Bradshaw
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.