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

SAMUEL CAPUTO DE CASTRO

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
SAMUEL CAPUTO DE CASTRORegistered corporate role inSource-attributed relationshipSANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADACurrent status not suppliedFrom: 2000-11-21
  • 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 intelligence51 loaded links · 0 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
52
32 visible
Loaded links
51
1 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
SAMUEL CAPUTO DE CASTROORGSANTA GENOVEVA PARTICI…ORGROQUE MANOEL DE LIMA F…ORGPAULO CESAR OTERO MARC…ORGANDERSON ABDULMASSIH W…ORGGERALDO CARNEIRO JUNIORORGANA AMELIA PRUDENTE FR…ORGSALAH DAUDORGNEWTON CAMPOS RODRIGUESORGERIKA GALVAO HINKLEORGRELTON CUNHAORGJOSE ANTONIO PATROCINIOORGMARCIO ANTONIO DUMONTORGRUBERVAL RODRIGUES SAN…ORGEDUARDO MAURICIO MINEIROORGROBERTO GUERRA LAGEORGWILLIAM MANOEL CECILIOORGJOAO BATISTA ALEXANDRE…ORGLUIZ MAURO COELHO NASC…ORGEDIVAR PEREIRA DOS SAN…ORGANDREA SOARES MOREIRAORGPAULO CESAR NAVES BORGESORGLUIZ GERALDO GIOCONDO …ORGNIETA CERVILHAORGGUSTAVO NOGUEIRA ROCHA…ORGVERA MARIA DA SILVAORGJAIR NUNESORGDAUREA ABADIA DE SOUZAORGOSCAR BERTINO DE ALMEI…ORGANTONIO GERALDO DINIZ …ORGJOSE PIRES RIBEIRO JUN…ORGJOEL ROGERIO HEITORORG
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.