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

GUSTAVO TRABALLI DE CARVALHO

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
GUSTAVO TRABALLI DE CARVALHOPossible identity match — distinct recordsDiscovery lead — unconfirmedGUSTAVO TRABALLI DE CARVALHO — 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
GUSTAVO TRABALLI DE CARVALHORegistered corporate role inSource-attributed relationshipSAO FRANCISCO LABORATORIO DE ANALISES CLINICAS DE MOGI MIRIM SOCIEDADE SIMPLESCurrent status not suppliedFrom: 2008-02-21
  • 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 intelligence52 loaded links · 2 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
2
explicitly marked, not discarded
GUSTAVO TRABALLI DE CA…ORGGUSTAVO TRABALLI DE CA…ORGSAO FRANCISCO LABORATO…ORGGILBERTO ANTONIO PAGAN…ORGJOSE EDUARDO DE ANDRAD…ORGJOSE DONIZETE RODRIGUESORGJOSE HEITOR VALLIM RUAORGLUIZ ANTONIO VASCONCEL…ORGMAURICIO ANTONIO PERES…ORGMARCIA FREITAS BUENOORGMARCIA REGINA MUDENUTI…ORGMARIA APARECIDA GARCIA…ORGCARLOS EDUARDO DE CARV…ORGMARIA AMELIA FRANCO RA…ORGANTONIO ABRAO NOHRA NETOORGVILSON FILETIORGRICARDO JOSE PEREIRA L…ORGRENATO SARDINHA MANTOV…ORGSERGIO LUIS PEGOLO IMA…ORGANA MARIA FURNO SIMOES…ORGMARA SILVIA DE LIMAORGJOAQUIM FERNANDO MARTI…ORGMARIO HERMAN SUAREZ CA…ORGMARCELO MITSUO FUNAIORGRICARDO LEONELLO PEDRINIORGSAO FRANCISCO LABORATO…ORGCANDIDO LEMOS GARCIAORGMATEUS DAL FABBROORGIDEVALDO FLORIANOORGREYNALDO LUIS LUCONORGANA PAULA PEREIRA LIMAORGGUILHERME AUGUSTO CIAC…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. 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.