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

RAFAEL RAMOS JANIQUES DE MATOS

Relationships, source records & discovery leads

All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 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: 51
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
Subject	Relationship	Counterpart	Dates & evidence
RAFAEL RAMOS JANIQUES DE MATOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	RAFAEL RAMOS JANIQUES DE MATOS — 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
RAFAEL RAMOS JANIQUES DE MATOS	Registered corporate role inDirect to this recordSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2017-11-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEATRIZ CONELHEIRO	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO GODOY DE MELLO MARCONDES	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA GONCALVES MARTINS	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NICOLAS DI GIACOMO GUERRA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIANA LURI FRANCO DE SOUZA SHINZATO	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS FELIPE FERREIRA DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA FERNANDA FRANCISCANI BERTOGNA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO GUEDES PEREIRA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS FELIPE GRECCO ZANOTTI	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIOVANNA SILVA DE SOUSA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTINA OTTONI FLAVIO	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAOLA FREITAS AMARAL	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARTHUR TOMAZ DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HINGRID ROCHA SCOTOLO	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JANAINA VIEIRA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIOVANNA SPAGNOLLI	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO SALVINO ZANON	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HAYANA HAMAZAKI	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HELENA CASSERINO MOTTA VENCHIARUTTI	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIA GIUNTINI FURLAN	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIANA PEREIRA AFONSO	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GIOVANA HELENA ALVES	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LARISSA DE OLIVEIRA GONCALVES	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA EMILIA VACCARI BONGETTA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-08-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LETICIA CAVALCANTE SATO	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KETHELYN SANTIAGO SILVA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LARISSA MONACO CARANTI	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ISABELLY CHRISTINA RODRIGUES DE OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME CARVALHO LACERDA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL GARRIDO ATRA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RODRIGO GERONIMO DE CAMPOS	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALISSON SOARES MACHADO	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLYNE NORBERTO OLIVEIRA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA BACCHIM DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THIAGO FELIX REZENDE	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LORENA CARPINELLI PEROZZI BRASILEIRO	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME SIMOES MARINHO	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLINA MIRANDA E SILVA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNA ALVES	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRENDA MACHADO LOURO	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VICTOR RANGNAR FAGERSTROM	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIA BORGES RODRIGUES	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAROLINA MAURANO MONTEZ	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TARCISIO AZEVEDO DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCO ANDRE DUNLEY GOMES	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUANA GALETTI RAFAEL	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMILA BARRETO AFONSO	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIELA ABREU RAMIRO	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JESSICA ALVES FEITOSA RODRIGUES	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2025-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLARA COSTA MATTEDI	Registered corporate role inFurther network contextSource-attributed relationship	AMARAL, BIAZZO, PORTELA & ZUCCA - SOCIEDADE DE ADVOGADOS	Current status not suppliedFrom: 2026-09-03 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 · 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

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.