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

VIEIRA SANTOS INSTALACOES ELETRICAS LTDA

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
2
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
VIEIRA SANTOS INSTALACOES ELETRICAS LTDAPublished identifier cross-referenceSource-attributed relationshipVIEIRA SANTOS INSTALACOES ELETRICAS LTDA — CNPJ basic 05488179Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIEIRA SANTOS INSTALACOES ELETRICAS LTDARegistered corporate role inSource-attributed relationshipRUA 1001 BC EMPREENDIMENTO IMOBILIARIO SPE LTDACurrent status not suppliedFrom: 2025-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO VIEIRA DOS SANTOSAdministradorDiscovery lead — unconfirmedVIEIRA SANTOS INSTALACOES ELETRICAS LTDACurrent status not supplied
  • 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 · 1 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
VIEIRA SANTOS INSTALAC…ORGVIEIRA SANTOS INSTALAC…ORGRUA 1001 BC EMPREENDIM…ORGGILBERTO VIEIRA DOS SA…ORGMVF ADM DE ALUGUEIS LTDAORGFABIO PACHECO GUEDESORGJUVENILDE FERREIRA SIMAOORGJEAN FABIANO PRATESORGROMULO AUGUSTO ARAUJO …ORGANTENOGENES JOSE DOS S…ORGPATMO GESTAO PATRIMONI…ORGEVANDRO ZANOTTOORGDANIELA ANGELA MAZZARO…ORGALEXANDRE JOSE MITIURA…ORGMARIELA SCARIOT DIASORGEVANDRO LUIZ TURATTO F…ORGJAIR JOAO ANDRIGHETTIORGCARLOS EDUARDO DE ARAUJOORGLEOMAR APARECIDO POSEN…ORGJAQUELINE FATIMA BIOLOORGEFECINCO ADMINISTRADOR…ORGVLADIMIR ROVEDAORGFERNANDO AMARAL ROCHAORGERNANI MARCUS SCHAABORGVOLNEI FIRMINO VARASCHINORGJBRA ADMINISTRADORA DE…ORGCLEBER EDUARDO DINIZ D…ORGLUIZ ANTONIO RODRIGUESORGGERHARD HUMBERTO RISTOWORGJAISON DE ANDRADEORGCLAUDEMIR EDUARDOORGJOBBE ARAUJO DIASORG
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.