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

JOAO BATISTA DE SOUZA

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
JOAO BATISTA DE SOUZAPossible identity match — distinct recordsDiscovery lead — unconfirmedJOAO BATISTA DE SOUZA — 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
JOAO BATISTA DE SOUZAPossible identity match — distinct recordsDiscovery lead — unconfirmedJoao Batista De SouzaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO BATISTA DE SOUZARegistered corporate role inSource-attributed relationshipDMINAS DISTRIBUIDOR ATACADISTA LTDACurrent status not suppliedFrom: 2011-09-26
  • 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 intelligence53 loaded links · 11 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
53
3 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
JOAO BATISTA DE SOUZAORGJOAO BATISTA DE SOUZA …ORGJoao Batista De SouzaPERSONDMINAS DISTRIBUIDOR AT…ORGJOAO BATISTA DE SOUZAORGJOAO BATISTA DE SOUZAORGJOAO BATISTA DE SOUZAORGJOAO BATISTA DE SOUZAORGJOAO BATISTA DE SOUZAORGDMINAS DISTRIBUIDOR AT…ORGLUIS HENRIQUE THEODORO…ORGLUIZ ANTONIO DE SOUZAORGMARCUS VINICIUS PRADO …ORGALDREY HENRIQUE PEREIR…ORGIZAIAS MANOEL DA COSTAORGBENEDITO APARECIDO DA …ORGMARCOS KURIHARAORGVALERIA SIQUEIRA BEGUINIORGCLAUDIO KURIHARAORGJOSE RAIMUNDO ALVES VI…ORGLUCAS SIQUEIRA BEGUINIORGGABRIELLY SIQUEIRA BEG…ORGLETICIA PRADO RIBEIROORGLAIRTON DE SOUZAORGMILTON KURIHARAORGLUCIANA ALVESORGCLAUDIO MANSUR NEVESORGDMINAS DISTRIBUIDOR AT…ORGCLAUDIO DA SILVA FERNA…ORGEDUARDO ALVES NORONHAORGADELSON APARECIDO DE S…ORGJOSE ROBERTO BONAMICHIORG
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.