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

ALEXANDRE DE ALCANTARA SILVA

Relationships, source records & discovery leads

All 38 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 36 describe further network context, not direct relationships to this subject. 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.

Direct rows: 2
Source-attributed rows: 33
Unconfirmed leads: 5
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
Subject	Relationship	Counterpart	Dates & evidence
ALEXANDRE DE ALCANTARA SILVA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	ALEXANDRE DE ALCANTARA SILVA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE DE ALCANTARA SILVA	Registered corporate role inDirect to this recordSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2019-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO SERGIO ROTTA	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIELE DA CONCEICAO CECCATO SIANO	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2019-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO DA GRACA RIQUELME DE MACEDO JUNIOR	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCIANE DE FATIMA CALDEIRA	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE DE ALCANTARA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	ALEXANDRE DE ALCANTARA SILVA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA GUIMARAES DE SOUZA	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAELA DAL PAI MELO COLONELLO	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALDECIR DA LUZ BARCELOS	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NORBERTO JOSE BENDER	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PATRICIA MARA GUIMARAES	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDEMAR JOSE CORSO	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2019-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GENIFER SOUTA	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDIFICIO MAISON PARIS	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2016-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO CASAROTTO	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2016-11-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS ALBERTO DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
INCORPORADORA GIARDINO SPE LTDA	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXSANDER BEILNER	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAQUELINE LILIAN ALVES DAMASCENO	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLINY BORCARD MACHADO SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2019-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WANA MANFREDI CALADO	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL HENRIQUE GRANEMANN KARASEK	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUCY TEREZINHA DE CASTRO CAMPANA	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2019-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE DE ALCANTARA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	ALEXANDRE DE ALCANTARA SILVA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO CARLOS DE OLIVEIRA FILHO	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVAN MARCOS PELLENZ	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ ROGERIO PIRES ZASSO	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BARBARA TRINDADE MOREIRA	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUZEMAR PIMENTEL DE SOUZA	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2022-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE DE ALCANTARA SILVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	ALEXANDRE DE ALCANTARA SILVA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SB10 INCORPORADORA LTDA	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA MARIA MARTINS ALVES VASCONCELOS	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2019-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCIELI DAIANE KRAMPE	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIMON ADVOGADOS ASSOCIADOS	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO LUIZ DE OLIVEIRA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THAMARA PIAZZA	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2018-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERGIO LUIZ DEZAN	Registered corporate role inFurther network contextSource-attributed relationship	INCORPORADORA MAISON PARIS SPE LTDA	Current status not suppliedFrom: 2019-03-21 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 intelligence38 loaded links · 5 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

32 visible

Loaded links

2 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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

Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

ALEXANDRE DE ALCANTARA SILVA

RegistryPersonRecord

Possible identity match — distinct records

ALEXANDRE DE ALCANTARA SILVA — possible shared identity

IdentityCandidateGroup

Possible identity match — distinct records

ALEXANDRE DE ALCANTARA SILVA

RegistryPersonRecord

Registered corporate role in

REALMED DISTRIBUIDORA LTDA

Company

Published identifier cross-reference

Realmed Distribuidora Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Registered corporate role in: br_rfb_cnpj_202610 · source
Published identifier cross-reference: br_rfb_cnpj_202610 · 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.